Wiselawmill Farm (Developments) Limited

SC309930

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

32 EAST HIGH STREET, LAUDER, TD2 6SU

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 Michael Middlemiss

secretary · Since 14/01/2007

BANKER

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Michael Middlemiss

director · Since 14/01/2007

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Karen Susan Fitts

director · Since 18/10/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Mr Michael Middlemiss

25–50% shares

25–50% votes

British · United Kingdom · Age 57

32, East High Street, Lauder, TD2 6SU

Notified 06/04/2016

Mrs Karen Susan Fitts

25–50% shares

25–50% votes

British · United Kingdom · Age 61

32, East High Street, Lauder, TD2 6SU

Notified 10/10/2020

Former PSCs

Miss Lesley Middlemiss

Ceased 10/10/2020

Charges11 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 06/05/2026Registered 12/05/2026

Charge

outstanding

ALDERMORE BANK PLC

Created 10/03/2026Registered 18/03/2026

Charge

outstanding

ALDERMORE BANK PLC

Created 10/03/2026Registered 18/03/2026

Charge

outstanding

ALDERMORE BANK PLC

Created 10/03/2026Registered 18/03/2026

Charge

outstanding

PARAGON BANK PLC

Created 27/01/2026Registered 04/02/2026

Charge

outstanding

PARAGON BANK PLC

Created 01/08/2024Registered 09/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 19/10/2023Registered 20/10/2023

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/05/2023Registered 22/05/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 25/01/2023Registered 30/01/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 26/01/2023Registered 30/01/2023

Charge

outstanding

PARAGON BANK PLC

Created 20/12/2022Registered 24/12/2022

charge

satisfied

SHAWBROOK BANK LIMITED

Created 18/06/2012Registered 22/06/2012Satisfied 19/02/2020

charge

satisfied

SHAWBROOK BANK LIMITED

Created 18/06/2012Registered 22/06/2012Satisfied 22/02/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2007Registered 06/07/2007Satisfied 15/01/2013

charge

satisfied

DAVID TOSH MIDDLEMISS AND OTHERS

Created 29/06/2007Registered 05/07/2007Satisfied 15/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 20/06/2007Satisfied 31/05/2012