Academy House Properties Ltd.

SC329047

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4/5 TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 09/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Jean Miller Sorley Clark

secretary · Since 09/08/2007

BRITISH

Also on 1 other board

Mr Malcolm Mcdonald Brown Clark

director · Since 09/08/2007

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Cheryl Norma Clark

director · Since 06/02/2011

OFFICE MANAGERESS

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Mr Malcolm Mcdonald Brown Clark

significant-influence-or-control-as-trust

British · Scotland · Age 79

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mrs Jean Miller Sorley Clark

significant-influence-or-control-as-trust

British · Scotland · Age 77

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mr Alexander Dargie

significant-influence-or-control-as-trust

British · Scotland · Age 65

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Ms Isabel Elder Ewing

significant-influence-or-control-as-trust

British · Scotland · Age 59

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 23/06/2015Registered 06/07/2015

Charge

outstanding

SANTANDER UK PLC

Created 23/06/2015Registered 06/07/2015

Charge

outstanding

SANTANDER UK PLC

Created 10/06/2015Registered 25/06/2015

charge

outstanding

SANTANDER UK PLC

Created 11/10/2011Registered 20/10/2011

charge

outstanding

ANGLO IRISH PROPERTY LENDING LIMITED

Created 25/09/2007Registered 11/10/2007

charge

satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 28/09/2007Registered 09/10/2007Satisfied 14/04/2012

charge

satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 13/09/2007Registered 27/09/2007Satisfied 05/04/2012