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Drillcycle Limited

SC324215

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FORMER POLICE BOX, 38, EDINBURGH, EH4 5BS
Incorporated 23/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Dorothy Mary Elizabeth Baird

secretary · Since 05/10/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 85

Also on 3 other boards

Dorothy Mary Elizabeth Baird

director · Since 05/10/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 85

Also on 3 other boards

Mrs Susan Elaine Venters

director · Since 21/04/2026

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Persons with Significant Control

Tourist Services (Edinburgh) Limited

75–100% shares

38, Former Police Box, Edinburgh, EH4 5BS

Reg: Sc069067 · Scotland · Limited Company

Notified 05/02/2020

Former PSCs

Paul Gordon Baird

Ceased 05/02/2020

Nigel Fraser Baird

Ceased 05/02/2020

Mrs Susan Elaine Venters

Ceased 05/02/2020

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/06/2020Registered 03/07/2020Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/06/2020Registered 03/07/2020Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/06/2020Registered 16/06/2020Satisfied 02/02/2024