26 Dublin Street Limited

SC335129

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

14 ALBANY STREET, EDINBURGH, EH1 3QB

Incorporated 11/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Justin Alexander Watts B Eng (Hons)

director · Since 16/01/2008

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 23 other boards

Mrs Penelope Ann Watts

secretary · Since 22/04/2026

Persons with Significant Control

Mr Andrew Charles Ley

75–100% shares

75–100% votes

British · Scotland · Age 50

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Notified 06/04/2016

Mr Justin Alexander Watts

75–100% shares

75–100% votes

British · Scotland · Age 54

14, Albany Street, Edinburgh, EH1 3QB

Notified 06/04/2016

Tc Trustees Limited

75–100% shares

75–100% votes

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies House · Private Limited Company

Notified 21/09/2020

Former PSCs

Addleshaw Goddard (Scotland) Trustees Limited

Ceased 21/09/2020

Charges3 outstanding

Charge

outstanding

HAMPDEN & CO PLC (SC386922)

Created 25/10/2022Registered 27/10/2022

Charge

outstanding

HAMPDEN & CO PLC (SC386922)

Created 25/10/2022Registered 27/10/2022

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 29/09/2022Registered 29/09/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2014Registered 07/10/2014Satisfied 29/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2014Registered 07/10/2014Satisfied 29/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2008Registered 15/02/2008Satisfied 03/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2008Registered 09/02/2008Satisfied 01/11/2022