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Vector Properties Ltd
SC285923
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
123-125 ROSEMOUNT PLACE, ABERDEEN, AB25 2YH
Incorporated 08/06/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Eduardo Antonio Prato Jaen
secretary · Since 08/06/2005
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
Mr Eduardo Antonio Prato Jaen
director · Since 08/06/2005
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 9 other boards
Persons with Significant Control
Miss Eva Maria Prato Luna
25–50% shares
25–50% votes
British · England · Age 27
123-125, Rosemount Place, Aberdeen, AB25 2YH
Notified 09/12/2025
Mr Igor David Prato Luna
25–50% shares
25–50% votes
British · England · Age 26
123-125, Rosemount Place, Aberdeen, AB25 2YH
Notified 09/12/2025
Former PSCs
Mrs Maria Rosario Luna
Ceased 09/12/2025
Mr Eduardo Antonio Prato Jaen
Ceased 26/04/2021
Charges1 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/05/2012Registered 08/06/2012Satisfied 17/08/2023
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/11/2011Registered 10/12/2011
charge
satisfied
HSBC BANK PLC
Created 08/09/2005Registered 13/09/2005Satisfied 10/08/2017
charge
satisfied
HSBC BANK PLC
Created 08/08/2005Registered 17/08/2005Satisfied 24/04/2013