Amlo Edinburgh Limited

SC332325

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

114 NORTHFIELD DRIVE, EDINBURGH, EH8 7RF

Incorporated 12/10/2007

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

Mr Edwin Van Der Ven

director · Since 16/10/2007

MANAGER

DUTCH · SCOTLAND · Age 56

Lucinda Jane Van Der Ven

secretary · Since 27/02/2008

BRITISH · Age 56

Mrs Lucinda Jane Van Der Ven

director · Since 16/06/2023

ENGINEER

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mr Edwin Van Der Ven

75–100% shares

75–100% votes

Appoint directors

Dutch · Scotland · Age 56

C/O Whitelaw Wells, 9 Ainslie Place, Edinburgh, EH3 6AT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

JANJEL VASTGOED B.V.

Created 14/02/2024Registered 01/03/2024

charge

satisfied

JANJEL B.V.

Created 13/09/2011Registered 17/09/2011Satisfied 09/09/2015

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 30/08/2011Registered 09/09/2011Satisfied 26/06/2015