Back to search
Yorkshire Investment Property Limited
SC425906
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
5 MACHRIE DRIVE, HELENSBURGH, G84 9EJ
Incorporated 11/06/2012
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Paul Benedict David Smith
director · Since 11/06/2012
DIRECTOR
BRITISH · MONACO · Age 61
Also on 12 other boards
Persons with Significant Control
Mr Paul Benedict David Smith
25–50% shares
British · Monaco · Age 61
Synergy House, Heavens Walk, Doncaster, DN4 5HZ
Notified 06/04/2016
Mrs Aniko Smith
25–50% shares
Hungarian · Monaco · Age 55
Synergy House, Heavens Walk, Doncaster, DN4 5HZ
Notified 06/04/2016
Charges3 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 15/05/2018Registered 18/05/2018Satisfied 13/08/2024
Charge
satisfied
ALBERTO GIOVINO
Created 16/08/2016Registered 03/09/2016Satisfied 18/05/2018
Charge
satisfied
LLOYDS BANK PLC
Created 22/04/2016Registered 29/04/2016Satisfied 18/08/2017
Charge
satisfied
LLOYDS BANK PLC
Created 13/01/2016Registered 01/02/2016Satisfied 13/08/2024
Charge
outstanding
CAMBRIDGE & COUNTIES BANK LIMITED
Created 13/11/2015Registered 18/11/2015
Charge
outstanding
CAMBRIDGE & COUNTIES BANK
Created 20/10/2015Registered 29/10/2015
Charge
satisfied
CAMBRIDGE & COUNTIES BANK LIMITED
Created 12/10/2015Registered 23/10/2015Satisfied 30/10/2015
Charge
satisfied
NALINI JOSHI
Created 25/09/2015Registered 03/10/2015Satisfied 08/10/2016
Charge
outstanding
CAMBRIDGE & COUNTIES BANK LIMITED
Created 24/04/2015Registered 01/05/2015