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Thr Number 51 Limited
SC403007
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
FIRST FLOOR GLENDEVON HOUSE, STIRLING, FK9 4TZ
Incorporated 05/07/2011
Previously known as
Lorimer House Limited · until 19/06/2026
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
On track
Industry
87900
Other residential care activitiesOfficers
Mr James Kenneth Mackenzie
director · Since 28/11/2025
BRITISH · UNITED KINGDOM
Also on 51 other boards
Persons with Significant Control
Lindemann Properties Limited
75–100% shares
75–100% votes
Reg: Sc155229 · Companies House · Private Limited Company
Notified 06/04/2016
Thr Number 50 Limited
75–100% shares
75–100% votes
Reg: Sc155229 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Sean Black
Ceased 06/04/2016
Mr Jody Black
Ceased 22/07/2016
Mr Ronald Rutherford Black
Ceased 22/03/2019
Charges4 outstanding
A registered charge
outstanding
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
Created 29/06/2026Registered 13/07/2026
A registered charge
outstanding
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
Created 26/06/2026Registered 13/07/2026
A registered charge
outstanding
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
Created 26/06/2026Registered 10/07/2026
A registered charge
outstanding
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
Created 26/06/2026Registered 09/07/2026
Charge
satisfied
HSBC BANK PLC
Created 11/03/2016Registered 11/03/2016Satisfied 13/05/2026
Charge
satisfied
HSBC BANK PLC
Created 24/11/2015Registered 05/12/2015Satisfied 13/05/2026