Bishopston Enterprises Limited

SC287866

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2, LEVEL 1, SEABROKERS HOUSE PROSPECT ROAD, WESTHILL, AB32 6FE

Incorporated 25/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

82990

Other business support service activities

Officers

Mrs Angela Carroll Geddie

director · Since 25/07/2005

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

James William Geddie

director · Since 26/03/2010

NONE

BRITISH · SCOTLAND · Age 63

Also on 13 other boards

Blackadders Llp

secretary · Since 16/05/2019

Persons with Significant Control

Mrs Angela Carroll Geddie

50–75% shares

50–75% votes

British · Scotland · Age 61

Suite 2, Level 1, Seabrokers House, Prospect Road, Westhill, AB32 6FE

Notified 06/04/2016

Mr James William Geddie

25–50% shares

25–50% votes

British · Scotland · Age 63

Suite 2, Level 1, Seabrokers House, Prospect Road, Westhill, AB32 6FE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 25/09/2015

charge

satisfied

ADAM & COMPANY PLC

Created 24/12/2008Registered 10/01/2009Satisfied 16/02/2012

charge

satisfied

ADAM & COMPANY PLC

Created 19/05/2008Registered 24/05/2008Satisfied 27/04/2016

charge

satisfied

ADAM & COMPANY PLC

Created 24/04/2007Registered 28/04/2007Satisfied 20/12/2008

charge

satisfied

ADAM & COMPANY PLC

Created 24/04/2007Registered 28/04/2007Satisfied 20/12/2008

charge

satisfied

ADAM & COMPANY PLC

Created 13/04/2007Registered 21/04/2007Satisfied 02/10/2015