Back to search

Corstorphine Building Group Limited

SC394664

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Incorporated 03/03/2011

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
96090
Other personal service activities

Officers

Mr Charles Fotheringham Hardy

director · Since 29/03/2011

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 70

Also on 4 other boards

Mrs Donna Sybil Hardy

director · Since 29/03/2011

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 71

Also on 3 other boards

Persons with Significant Control

Mr Charles Fotheringham Hardy

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 70

60 Constitution Street, Edinburgh, EH6 6RR

Notified 06/04/2016

Former PSCs

Mrs Donna Sybil Hardy

Ceased 18/04/2023

Charges4 outstanding

Charge
outstanding

HAROLD CAMERON LAWRIE AND MRS YVONNE CAROL LAWRIE

Created 07/01/2025Registered 08/01/2025
Charge
outstanding

RUTHERFORD FINANCE LIMITED

Created 14/06/2024Registered 03/07/2024
Charge
satisfied

RUTHERFORD FINANCE LIMITED

Created 19/01/2024Registered 26/01/2024Satisfied 28/03/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 05/01/2022Registered 07/01/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2020Registered 18/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2014Registered 17/06/2014Satisfied 21/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2014Registered 10/06/2014Satisfied 21/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2014Registered 03/06/2014Satisfied 05/05/2023