Oakridge Property Limited

SC291018

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

7A DUNDAS STREET, EDINBURGH, EH3 6QG

Incorporated 29/09/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Leonard John Thomson Llb

secretary · Since 29/09/2005

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 20 other boards

Mr William Neil Cordiner

director · Since 29/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Malcolm Hannay Cunningham

director · Since 29/09/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Rupert Murray De Klee

director · Since 01/10/2010

NONE

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Persons with Significant Control

Oakridge Group Limited

75–100% shares

75–100% votes

17, Hardengreen Industrial Estate, Dalkeith, EH22 3NX

Reg: Sc381569 · Companies House · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 12/01/2024Registered 17/01/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 24/10/2023Registered 31/10/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 24/10/2023Registered 27/10/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 12/10/2023Registered 20/10/2023

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 12/10/2023Registered 18/10/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 12/10/2023Registered 17/10/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 12/10/2023Registered 17/10/2023

Charge

satisfied

OCTOPUS REAL ESTATE S.A R.L. (AS SECURITY AGENT FOR THE FINANCE PARTIES AS THOSE TERMS ARE DEFI

Created 14/07/2022Registered 19/07/2022Satisfied 23/10/2023

Charge

satisfied

OCTOPUS REAL ESTATE S.A R.L. (AS SECURITY AGENT FOR THE FINANCE PARTIES AS THOSE TERMS ARE DEFI

Created 06/07/2022Registered 14/07/2022Satisfied 23/10/2023

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 25/03/2021Registered 01/04/2021Satisfied 09/08/2023

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 30/03/2021Registered 01/04/2021Satisfied 09/08/2023

Charge

outstanding

THE SCOTTISH MINISTERS

Created 04/11/2015Registered 11/11/2015

Charge

satisfied

ROBERT DEVEREUX T/A ELMDOWN CONSULTING

Created 04/08/2015Registered 18/08/2015Satisfied 08/03/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2015Registered 27/06/2015Satisfied 08/03/2018

Charge

outstanding

THE SCOTTISH MINISTERS

Created 16/04/2015Registered 24/04/2015

Charge

satisfied

ROBERT DEVEREAUX T/A ELMDINE CONSULTING

Created 13/08/2014Registered 20/08/2014Satisfied 19/05/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2014Registered 20/08/2014Satisfied 19/05/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2014Registered 20/08/2014Satisfied 19/05/2015

Charge

satisfied

DANIEL DANZIGER

Created 13/08/2014Registered 20/08/2014Satisfied 19/05/2015

Charge

satisfied

ORLOCK ADVISORS LIMITED

Created 13/08/2014Registered 19/08/2014Satisfied 14/06/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2014Registered 02/07/2014Satisfied 08/03/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 11/10/2006Registered 14/10/2006Satisfied 27/11/2010

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 27/09/2006Registered 04/10/2006Satisfied 26/06/2014