Netherby Properties Limited

SC316570

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, ABERDEEN, AB10 1YL

Incorporated 15/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr John William Garvie

secretary · Since 15/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr John William Garvie

director · Since 15/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr James Mitchell Garvie

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED STATES · Age 51

Mrs Jeanine Gibbs Garvie

director · Since 01/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Mr John William Garvie

25–50% shares

25–50% votes

British · Scotland · Age 57

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

Former PSCs

Douglas James Garvie

Ceased 29/10/2018

Charges14 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2026Registered 03/04/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2026Registered 03/04/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/10/2024Registered 10/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/10/2024Registered 09/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/04/2024Registered 15/04/2024

Charge

outstanding

PERTH AND KINROSS COUNCIL

Created 12/03/2024Registered 25/03/2024

Charge

outstanding

PERTH AND KINROSS COUNCIL

Created 13/02/2024Registered 19/02/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/12/2023Registered 27/12/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/12/2023Registered 27/12/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/12/2023Registered 27/12/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/12/2023Registered 27/12/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/10/2018Registered 01/11/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/10/2018Registered 01/11/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/10/2018Registered 31/10/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/07/2014Registered 29/07/2014Satisfied 03/11/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/07/2014Registered 29/07/2014Satisfied 03/11/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/07/2014Registered 29/07/2014Satisfied 03/11/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 18/11/2008Registered 22/11/2008Satisfied 24/10/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 19/05/2008Registered 30/05/2008Satisfied 24/10/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/11/2007Registered 22/11/2007Satisfied 24/10/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/06/2007Registered 27/06/2007Satisfied 24/10/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/06/2007Registered 27/06/2007Satisfied 04/11/2011