Kempton Developments Ltd.

SC304319

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

BREWLANDS HOUSE, DALKEITH, EH22 3AD

Incorporated 21/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Julie Mcmartin

secretary · Since 21/06/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mrs Julie Mcmartin

director · Since 21/06/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Stuart Mcmartin

director · Since 21/06/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Mrs Julie Mcmartin

25–50% shares

25–50% votes

British · Scotland · Age 59

Brewlands House, Dalkeith, EH22 3AD

Notified 01/01/2017

Mr Stuart Mcmartin

25–50% shares

25–50% votes

British · Scotland · Age 58

Brewlands House, Dalkeith, EH22 3AD

Notified 01/01/2017

Miss Caitlin Sarah Mcmartin

25–50% shares

25–50% votes

British · Scotland · Age 57

Brewlands House, Dalkeith, EH22 3AD

Notified 01/01/2017

Charges9 outstanding

charge

outstanding

PARAGON MORTGAGES LIMITED

Created 17/06/2008Registered 20/06/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/2007Registered 13/10/2007

charge

outstanding

PARAGON MORTGAGE LIMITED

Created 28/06/2007Registered 18/07/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/04/2007Registered 25/04/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/03/2007Registered 11/04/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/03/2007Registered 05/04/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/03/2007Registered 21/03/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/11/2006Registered 29/11/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/10/2006Registered 07/11/2006