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Carlsson Properties Limited
SC329314
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
108 BLACKFORD AVENUE, EDINBURGH, EH9 3HH
Incorporated 15/08/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Andrew Scott Mauritzen
secretary · Since 15/08/2007
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
Mr Andrew Scott Mauritzen
director · Since 15/08/2007
PROPERTY DEVELOPER
BRITISH · SCOTLAND · Age 52
Also on 4 other boards
Mr Peter Greig Mauritzen
director · Since 15/08/2007
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Persons with Significant Control
Bannerman Developments Limited
75–100% shares
75–100% votes
108, Blackford Avenue, Edinburgh, EH9 3HH
Reg: Sc080817 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Carl Maurice John Mauritzen
Ceased 27/10/2020
Charges1 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 22/04/2016Registered 04/05/2016Satisfied 15/01/2018
Charge
satisfied
BANK OF SCOTLAND PLC
Created 20/11/2013Registered 21/11/2013Satisfied 05/09/2018
charge
outstanding
BANK OF SCOTLAND PLC
Created 29/03/2012Registered 10/04/2012
charge
satisfied
CLYDESDALE BANK PLC
Created 22/02/2008Registered 04/03/2008Satisfied 03/04/2012
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 11/12/2007Registered 21/12/2007Satisfied 03/04/2012
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 14/09/2007Registered 19/09/2007Satisfied 11/04/2012