Farnell Estates Limited

SC309462

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

36 SOUTH TAY STREET, DUNDEE, DD1 1PD

Incorporated 02/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jane Adams

secretary · Since 11/10/2006

INTERIOR DESIGNER

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Jane Adams

director · Since 11/10/2006

INTERIOR DESIGNER

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Ruaridh Mckelvey

director · Since 11/10/2006

ORTHODONTIST

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Ms Jane Adams

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 54

36, South Tay Street, Dundee, DD1 1PD

Notified 01/10/2016

Dr Ruaridh John Mckelvey

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 54

36, South Tay Street, Dundee, DD1 1PD

Notified 13/04/2026

Former PSCs

Dr Ruaridh John Mckelvey

Ceased 13/04/2026

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/12/2016Registered 13/12/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/12/2016Registered 06/12/2016

charge

outstanding

DUNDEE HISTORIC ENVIRONMENT TRUST

Created 17/01/2008Registered 23/01/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/12/2007Registered 11/01/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/12/2007Registered 18/12/2007Satisfied 14/12/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2006Registered 28/11/2006Satisfied 24/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2006Registered 08/11/2006Satisfied 19/12/2007