Coburg Investments Ltd

SC344366

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

28A ALBANY STREET, EDINBURGH, EH1 3QH

Incorporated 13/06/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Mark Alexander Harrower

secretary · Since 13/06/2008

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr David William Allan

director · Since 13/06/2008

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Mark Alexander Harrower

director · Since 13/06/2008

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr James Provan Wardlaw

director · Since 13/06/2008

SOLICITOR

BRITISH · Age 75

Persons with Significant Control

Mr James Provan Wardlaw

25–50% shares

25–50% votes

British · Scotland · Age 75

Shepherd's Hill, Dell Road, Nethybridge, PH25 3DE

Notified 06/04/2016

Mr David William Allan

25–50% shares

25–50% votes

British · Scotland · Age 61

28a Albany Street, Edinburgh, EH1 3QH

Notified 06/04/2016

Mr Mark Alexander Harrower

25–50% shares

25–50% votes

British · Scotland · Age 55

28a Albany Street, Edinburgh, EH1 3QH

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2009Registered 22/10/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2009Registered 13/10/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2009Registered 18/09/2009