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New Age Developers Limited

SC368463

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DRUMSHEUGH TOLL, EDINBURGH, EH4 3BL
Incorporated 12/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Ahmad Fawaz

director · Since 12/11/2009

BUSINESSMAN

LEBANESE · LEBANON · Age 84

Also on 2 other boards

Dr Khodor Ahmad Fawaz

director · Since 19/04/2012

RESEARCH STUDENT

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Mr Ahmad Fawaz

75–100% shares
75–100% votes
Appoint directors

Lebanese · Lebanon · Age 84

4a, Glenfinlas Street, Edinburgh, EH3 6AQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

TAB INTERMEDIATE HOLDCO LIMITED

Created 09/01/2026Registered 13/01/2026
Charge
outstanding

TAB INTERMEDIATE HOLDCO LIMITED

Created 07/01/2026Registered 13/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/10/2022Registered 07/10/2022Satisfied 13/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/10/2022Registered 04/10/2022Satisfied 09/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2014Registered 17/07/2014Satisfied 04/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/07/2014Registered 09/07/2014Satisfied 10/12/2014
Charge
satisfied

THE CITY OF EDINBURGH COUNCIL

Created 08/10/2013Registered 12/10/2013Satisfied 17/07/2014
charge
satisfied

CLOSE BROTHERS LIMITED

Created 24/01/2011Registered 27/01/2011Satisfied 23/05/2014
charge
satisfied

CLOSE BROTHERS LIMITED

Created 19/01/2011Registered 26/01/2011Satisfied 02/12/2011