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New Land (Highlands) Limited
SC400660
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
22 WALKER STREET, EDINBURGH, EH3 7HR
Incorporated 31/05/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Duncan John Hamilton
director · Since 31/05/2011
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 7 other boards
Mrs Emma Davina Hamilton
director · Since 15/06/2012
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 5 other boards
Persons with Significant Control
Mr Duncan John Hamilton
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 43
22, Walker Street, Edinburgh, EH3 7HR
Notified 06/04/2016
Mrs Emma Davina Hamilton
25–50% shares
British · Scotland · Age 45
22, Walker Street, Edinburgh, EH3 7HR
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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Charge
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Charge
satisfied
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Charge
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charge
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SANTANDER UK PLC
Created 07/02/2013Registered 19/02/2013Satisfied 16/01/2015
charge
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Created 14/02/2013Registered 19/02/2013Satisfied 23/01/2015
charge
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SANTANDER UK PLC
Created 11/02/2013Registered 16/02/2013Satisfied 08/05/2019
charge
satisfied
BANK OF SCOTLAND PLC
Created 02/11/2011Registered 04/11/2011Satisfied 10/06/2014
charge
satisfied
WILLIAM AITKEN
Created 24/10/2011Registered 03/11/2011Satisfied 12/02/2013
charge
satisfied
NEW LAND ASSETS LIMITED
Created 24/10/2011Registered 03/11/2011Satisfied 12/02/2013
charge
satisfied
DANIEL LUDOVIC GARDNER
Created 24/10/2011Registered 03/11/2011Satisfied 12/02/2013
charge
satisfied
BANK OF SCOTLAND PLC
Created 17/10/2011Registered 28/10/2011Satisfied 12/02/2013