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City & Wharf Ltd
SC402742
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
21 YOUNG STREET, EDINBURGH, EH2 4HU
Incorporated 30/06/2011
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Angus Alpin Forsyth
director · Since 30/06/2011
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 16 other boards
Persons with Significant Control
Mrs Sally Katharine Forsyth
25–50% shares
British · Scotland · Age 54
21, Young Street, Edinburgh, EH2 4HU
Notified 30/06/2016
Mr Angus Alpin Forsyth
25–50% shares
British · Scotland · Age 60
21, Young Street, Edinburgh, EH2 4HU
Notified 30/06/2016
Charges4 outstanding
Charge
outstanding
ROYAL BANK OF SCOTLAND PLC
Created 14/02/2017Registered 07/03/2017
Charge
satisfied
ROYAL BANK OF SCOTLAND PLC
Created 14/02/2017Registered 07/03/2017Satisfied 14/11/2017
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 29/11/2016Registered 12/12/2016
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 29/11/2016Registered 01/12/2016
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/12/2015Registered 23/12/2015Satisfied 09/03/2017
Charge
satisfied
BANK OF SCOTLAND PLC
Created 18/12/2015Registered 23/12/2015Satisfied 09/03/2017
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/11/2015Registered 07/12/2015
Charge
satisfied
AIB GROUP (UK) PLC
Created 13/09/2013Registered 21/09/2013Satisfied 22/12/2015
Charge
satisfied
AIB GROUP (UK) PLC
Created 13/09/2013Registered 21/09/2013Satisfied 22/12/2015
Charge
satisfied
AIB GROUP (UK) PLC
Created 29/08/2013Registered 14/09/2013Satisfied 22/12/2015