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D J Alexander Lettings Limited

SC429588

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

1 WEMYSS PLACE, EDINBURGH, EH3 6DH
Incorporated 02/08/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr David Johnston Alexander

director · Since 04/07/2023

ESTATE AGENT

BRITISH · SCOTLAND · Age 65

Also on 29 other boards

Mr Ian Ronald Sutherland

director · Since 05/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Mr Edward Anthony Bassett Phillips

director · Since 01/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Persons with Significant Control

Lomond Property Lettings Limited

75–100% shares
75–100% votes
Appoint directors

1, Wemyss Place, Edinburgh, EH3 6DH

Reg: Sc373580 · Companies House · Private Company Limited By Shares

Notified 30/06/2025

Former PSCs

D J Alexander Edinburgh Ltd

Ceased 16/12/2021

May Street Edinburgh 2 Limited

Ceased 16/12/2021

D J Alexander Holdings Limited

Ceased 30/06/2025

Charges9 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 17/04/2025Registered 22/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/04/2024Registered 02/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/10/2023Registered 18/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 28/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/05/2023Registered 30/05/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 22/05/2023Registered 24/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 22/05/2023Registered 23/05/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/10/2019Registered 08/10/2019Satisfied 20/12/2021
Charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 30/10/2012Registered 07/11/2012Satisfied 16/06/2020