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Beacons Place Limited

SC309904

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BUILDING 1,, EDINBURGH, EH3 8RY
Incorporated 10/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Patrick Kearney

director · Since 01/02/2007

DIRECTOR

BRITISH · GIBRALTAR · Age 72

Mr Christopher Kearney

director · Since 01/11/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 21 other boards

Persons with Significant Control

Kilmona Property Limited

75–100% shares
75–100% votes
Appoint directors

Adelaide House, Falcon Road, Belfast, BT12 6SJ

Reg: Ni28118 · Companies Registry Belfast · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 22/12/2020Registered 24/12/2020
Charge
outstanding

OXANE PARTNERS LIMITED

Created 22/12/2020Registered 24/12/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 17/10/2018Registered 26/10/2018Satisfied 06/01/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS

Created 09/10/2017Registered 16/10/2017Satisfied 06/01/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 13/10/2017Satisfied 06/01/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 16/12/2015Registered 18/12/2015Satisfied 10/10/2017
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 16/12/2015Registered 18/12/2015Satisfied 10/10/2017
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (06738409) AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 21/01/2015Registered 30/01/2015Satisfied 18/12/2015
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (06738409) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AS DEFINE

Created 21/01/2015Registered 30/01/2015Satisfied 18/12/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/03/2007Registered 21/03/2007Satisfied 30/01/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/03/2007Registered 17/03/2007Satisfied 30/01/2015