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Sf 3024 Limited

SC291204

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 03/10/2005

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Patricia Louise Henry

director · Since 08/11/2005

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 28 other boards

Mrs Sharon Roberta Moore

director · Since 22/11/2010

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 37 other boards

Mrs Kathryn Margaret Jane Reid

director · Since 16/05/2016

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 47

Also on 7 other boards

Mrs Patricia Henry

secretary · Since 01/11/2021

Patricia Louise Henry

director · Since 08/11/2005

British · Northern Ireland · Age 53

Sharon Roberta Moore

director · Since 22/11/2010

British · Northern Ireland · Age 45

Kathryn Margaret Jane Reid

director · Since 16/05/2016

British · Northern Ireland · Age 47

Patricia Henry

secretary · Since 01/11/2021

Former

Mms

corporate secretary · Resigned 01/11/2021

Persons with Significant Control

Hcw Properties Limited

75–100% shares
75–100% votes

1, Ballycregagh Road, Ballymena, BT44 9LB

Reg: Ni637736 · Northern Ireland · Private Company Limited By Shares

Notified 01/01/2019

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/03/2025Registered 04/03/2025
Charge
outstanding

SANTANDER UK PLC

Created 14/02/2025Registered 25/02/2025
Charge
outstanding

SANTANDER UK PLC

Created 14/02/2025Registered 25/02/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 01/11/2021Registered 02/11/2021
Charge
satisfied

BARCLAYS BANK PLC (AS THE SECURITY AGENT)

Created 28/06/2016Registered 30/06/2016Satisfied 27/10/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 28/06/2016Registered 29/06/2016Satisfied 27/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/11/2005Registered 02/12/2005Satisfied 22/07/2021

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line158 Morrison Street
2026-06-21

58 MORRISON STREET

post townEdinburgh
2026-06-21

EDINBURGH