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The Flat Company (Investments) Limited

SC386872

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

61a Queen Street, Edinburgh, EH2 4NA
Incorporated 11/10/2010

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

William John Herries Walters

director · Since 11/10/2010

British · Sweden · Age 61

Dietrich Tiedje Zank

director · Since 11/10/2010

British · Scotland · Age 58

Former

Caroline Robertson

director · Resigned 23/04/2019

Persons with Significant Control

Mr Dietrich Tiedje Zank

25–50% shares

British · United Kingdom · Age 58

61a, Queen Street, Edinburgh, EH2 4NA

Notified 06/04/2016

Mr William John Herries Walters

25–50% shares

British · Sweden · Age 61

61a, Queen Street, Edinburgh, EH2 4NA

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

BELMONT GREEN FINANCE LIMITED, TRADING AS VIDA HOME LOANS, REGISTERED IN ENGLAND WITH COMPANY N

Created 15/11/2024Registered 19/11/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 06/02/2024Registered 12/02/2024
Charge
outstanding

PARAGON BANK PLC

Created 04/10/2021Registered 06/10/2021
Charge
outstanding

PARAGON BANK PLC

Created 26/03/2021Registered 07/04/2021
Charge
outstanding

PARAGON BANK PLC

Created 12/08/2019Registered 24/08/2019
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 07/08/2019Registered 10/08/2019
Charge
satisfied

LENDINVEST BTL LIMITED

Created 01/10/2018Registered 02/10/2018Satisfied 22/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 27/09/2018Registered 01/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2015Registered 15/07/2015Satisfied 08/11/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2015Registered 14/07/2015Satisfied 08/11/2018
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 06/01/2011Registered 12/01/2011Satisfied 28/12/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line161a Queen Street
2026-05-10

61A QUEEN STREET

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedWALTERS, William John Herries
2026-05-10
officer appointedZANK, Dietrich Tiedje
2026-05-10

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

16/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
MR04

mortgage satisfy charge full

22/04/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
MR04

mortgage satisfy charge full

28/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201919 pages · PDF
Director resigned

termination director company with name termination date

23/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/201810 pages · PDF
MR04

mortgage satisfy charge full

08/11/20184 pages · PDF
MR04

mortgage satisfy charge full

08/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/201826 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20166 pages · PDF
Director details changed

change person director company with change date

02/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20116 pages · PDF
Accounts date changed

change account reference date company current shortened

20/05/20113 pages · PDF
MG01s

legacy

12/01/20115 pages · PDF
Director appointed

appoint person director company with name

11/11/20103 pages · PDF
Incorporated

incorporation company

11/10/201040 pages · PDF