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Edgemor (Whistleberry) Limited

SC286984

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

80/3 COMMERCIAL QUAY, EDINBURGH, EH6 6LX
Incorporated 04/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Alexander Peter Morrison

director · Since 10/11/2005

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Mr Declan Thompson

director · Since 09/02/2016

DIRECTOR

IRISH · SCOTLAND · Age 54

Also on 27 other boards

Persons with Significant Control

Duthus Properties Limited

75–100% shares

80/3 Commercial Quay, Commercial Street, Edinburgh, EH6 6LX

Reg: Sc225880 · Scotland · Limited Company

Notified 19/09/2016

Former PSCs

Duthus Properties Limited

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 22/10/2013Registered 29/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 17/10/2013Registered 24/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 14/10/2013Registered 21/10/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2006Registered 28/06/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2006Registered 28/06/2006Satisfied 13/11/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2006Registered 28/06/2006