Bay Ridge Properties Limited

SC427774

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

17 ROYFOLD CRESCENT, ABERDEEN, AB15 6BH

Incorporated 06/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Kathleen Brebner

director · Since 06/07/2012

PAYROLL CLERK

BRITISH · SCOTLAND · Age 80

William Carroll Johnstone Brebner

director · Since 06/07/2012

NONE

BRITISH · UNITED KINGDOM · Age 79

Mrs Jill Garden

director · Since 06/07/2012

NONE

BRITISH · UNITED KINGDOM · Age 51

Lisa Glennie

director · Since 06/07/2012

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Kathleen Brebner

75–100% shares

75–100% votes

British · Scotland · Age 80

17, Royfold Crescent, Aberdeen, AB15 6BH

Notified 06/04/2016

William Carroll Johnstone Brebner

75–100% shares

75–100% votes

British · United Kingdom · Age 79

17, Royfold Crescent, Aberdeen, AB15 6BH

Notified 06/07/2016

Lisa Glennie

75–100% shares

75–100% votes

British · Scotland · Age 53

17, Royfold Crescent, Aberdeen, AB15 6BH

Notified 31/01/2019

Former PSCs

Jill Garden

Ceased 31/01/2019

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/10/2013Registered 31/10/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/10/2013Registered 31/10/2013

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/10/2013Registered 04/10/2013Satisfied 03/07/2014