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Overton Farm Developments Limited

SC303610

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 Melville Street, Edinburgh, EH3 7HA
Incorporated 08/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41100
Development of building projects

Officers

Robert John Knox

director · Since 08/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Guy Christopher Thorley

director · Since 01/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Catherine Ghose

director · Since 31/12/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 9 other boards

Balmoral Secretarial Services Limited

secretary · Since 31/12/2023

Robert John Knox

director · Since 08/06/2006

British · England · Age 62

Guy Christopher Thorley

director · Since 01/02/2008

British · United Kingdom · Age 60

Balmoral Secretarial Services Limited

corporate secretary · Since 31/12/2023

Reg: 465221 · IRELAND

Catherine Ghose

director · Since 31/12/2023

Irish · Ireland · Age 64

Former

Sf Secretaries Limited

corporate nominee director · Resigned 08/06/2006

Sf Secretaries Limited

corporate nominee secretary · Resigned 08/05/2013

D.W. Company Services Limited

corporate secretary · Resigned 24/06/2014

Niall Charles Quigley

director · Resigned 31/12/2023

Philip Halpenny

director · Resigned 31/12/2023

Niall Quigley

secretary · Resigned 31/12/2023

Charges1 outstanding

Charge
satisfied

ALLIED IRISH BANKS PLC (AS SECURITY AGENT)

Created 29/07/2016Registered 08/08/2016Satisfied 29/03/2022
Charge
satisfied

ALLIED IRISH BANKS PLC

Created 20/07/2016Registered 28/07/2016Satisfied 29/03/2022
charge
outstanding

DAVIDSON CHALMERS (OVERTON FARM SECURITY PARTY) LIMITED

Created 18/07/2006Registered 22/07/2006

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line128 Melville Street
2026-07-09

28 MELVILLE STREET

post townEdinburgh
2026-07-09

EDINBURGH