Back to search

Edinburgh Self Storage Limited

SC288778

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

FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, DUMFRIES, DG1 3SJ
Incorporated 11/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Simon Squair Hodgson

director · Since 18/11/2005

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 14 other boards

Mr Peter David Roper Landale

director · Since 18/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Lady Elisabeth Ann Jack

director · Since 01/06/2017

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Miss Emily Ann Jack

director · Since 31/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Will David John Jack

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Mrs Alice Daisy Brooke

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Kirk & Mcvean Farries

secretary · Since 12/06/2023

Persons with Significant Control

Mr Alister William Jack

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Farries, Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/08/2024Registered 13/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 06/08/2024Registered 07/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 02/08/2024Registered 02/08/2024
Charge
outstanding

HSBC BANK PLC

Created 30/07/2014Registered 04/08/2014
Charge
outstanding

HSBC BANK PLC

Created 25/07/2014Registered 30/07/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/07/2011Registered 20/07/2011Satisfied 30/07/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 14/07/2011Registered 15/07/2011Satisfied 05/05/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2006Registered 09/02/2006Satisfied 15/07/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2006Registered 04/02/2006Satisfied 07/12/2012