Sf 3023 Limited

SC291205

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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