Glenbridge Limited

SC411261

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

43 MORNINGSIDE ROAD, EDINBURGH, EH10 4DR

Incorporated 14/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201

Renting and operating of Housing Association real estate

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Catriona Smith

director · Since 24/11/2011

NONE

BRITISH · UNITED KINGDOM · Age 60

Mr Cameron James Mckenzie Waugh

director · Since 30/05/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 33

Also on 5 other boards

Mr Kenneth Robert Waugh

director · Since 30/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Eh3 Properties Ltd

75–100% shares

75–100% votes

43, Morningside Road, Edinburgh, EH10 4DR

Reg: Sc745885 · Companies House · Private Limited Company

Notified 03/11/2022

Former PSCs

Mrs Catriona Williamson Smith

Ceased 24/03/2023

Mr Kenneth Mcdougall Waugh

Ceased 24/03/2023

Mrs Janice Fergusson Nisbet

Ceased 24/03/2023

Charges4 outstanding

Charge

outstanding

CYNERGY BANK PLC

Created 24/10/2024Registered 28/10/2024

Charge

outstanding

CYNERGY BANK LIMITED

Created 08/11/2022Registered 17/11/2022

Charge

outstanding

CYNERGY BANK LIMITED

Created 31/10/2022Registered 02/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 14/01/2013Registered 18/01/2013Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/10/2012Registered 26/10/2012Satisfied 17/01/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/06/2017

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 26/07/2021

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/10/2012Registered 16/10/2012Satisfied 07/11/2022