Medenta Finance Limited

SC276679

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 30/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Nathan Jon Beckett

director · Since 25/09/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Nigel Kevin Jones

director · Since 07/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Ms Karen Elizabeth Blatchford

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mrs Selena Jane Pritchard

secretary · Since 10/05/2024

Persons with Significant Control

Practice Plan Limited

75–100% shares

75–100% votes

Appoint directors

Cambrian Works, Gobowen Road, Oswestry, SY11 1HS

Reg: 3089948 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 03/10/2011Registered 10/10/2011Satisfied 02/11/2013

charge

satisfied

WEST OF SCOTLAND LOAN FUND LIMITED

Created 14/01/2008Registered 22/01/2008Satisfied 06/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2007Registered 27/02/2007Satisfied 05/10/2011