Uphall Estates Ltd

SC319873

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

WEST GOGAR, STIRLING, FK9 5QB

Incorporated 29/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Anglia Secretaries Ltd

secretary · Since 10/12/2007

BRITISH

Also on 28 other boards

Mr Malcolm Mcdonald Snowie

director · Since 10/12/2007

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 18 other boards

Persons with Significant Control

Mr Malcolm Mcdonald Snowie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 67

West Gogar, Blairlogie, Stirling, FK9 5QB

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/01/2019Registered 31/01/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/01/2019Registered 21/01/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/12/2018Registered 14/12/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/11/2018Registered 13/12/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/11/2012Registered 06/12/2012Satisfied 20/06/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/11/2012Registered 06/12/2012Satisfied 07/12/2019

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/11/2012Registered 28/11/2012Satisfied 06/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 01/02/2008Registered 05/02/2008Satisfied 05/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 28/01/2008Registered 30/01/2008Satisfied 28/11/2012