May Street Holdings Ltd

SC429509

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 SUNNYSIDE, EDINBURGH, EH7 5RA

Incorporated 01/08/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Baillie Alexander

director · Since 01/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mr David Johnston Alexander

director · Since 30/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 29 other boards

Persons with Significant Control

Mr David Johnston Alexander

50–75% shares

British · Scotland · Age 65

10, Sunnyside, Edinburgh, EH7 5RA

Notified 06/04/2016

Mr John Baillie Alexander

25–50% shares

British · Scotland · Age 61

10, Sunnyside, Edinburgh, EH7 5RA

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HAMPDEN & CO. PLC

Created 01/04/2022Registered 06/04/2022

Charge

outstanding

HAMPDEN & CO. PLC

Created 01/04/2022Registered 05/04/2022

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 11/03/2022Registered 31/03/2022

Charge

satisfied

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 11/03/2022Registered 11/03/2022Satisfied 17/03/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 17/12/2021Registered 21/12/2021Satisfied 04/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 14/10/2019Registered 15/10/2019Satisfied 04/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 14/10/2019Registered 15/10/2019Satisfied 04/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 14/10/2019Registered 15/10/2019Satisfied 04/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 14/10/2019Registered 15/10/2019Satisfied 04/04/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/10/2019Registered 08/10/2019Satisfied 04/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2017Registered 31/10/2017Satisfied 16/06/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2014Registered 12/12/2014Satisfied 16/06/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2014Registered 12/12/2014Satisfied 16/06/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2013Registered 30/12/2013Satisfied 16/06/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2013Registered 30/12/2013Satisfied 16/06/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 04/12/2013Registered 20/12/2013Satisfied 16/06/2020