Back to search

Acre Park (Dundee) Limited

SC278219

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 10/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Amanda Jane Welch

secretary · Since 07/02/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Amanda Jane Welch

director · Since 07/02/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Thomas Kenneth Welch

director · Since 07/02/2005

BANKER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Mr Thomas Kenneth Welch

25–50% shares

British · United Kingdom · Age 56

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mrs Amanda Jane Welch

25–50% shares

British · United Kingdom · Age 57

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/09/2015Registered 10/09/2015Satisfied 16/02/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/09/2015Registered 10/09/2015Satisfied 16/02/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 09/09/2015Registered 10/09/2015Satisfied 09/01/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2006Registered 21/06/2006Satisfied 02/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2006Registered 05/06/2006Satisfied 16/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2005Registered 14/12/2005Satisfied 02/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2005Registered 14/12/2005Satisfied 18/01/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2005Registered 13/05/2005Satisfied 02/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2005Registered 13/05/2005Satisfied 02/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2005Registered 25/02/2005Satisfied 30/12/2017