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Latheron Properties (Scotland) Limited

SC458800

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

10 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Incorporated 10/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William John Scott Aitken

director · Since 10/09/2013

SALES ENGINEER

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Ms Annabel Frances Sall

director · Since 10/09/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Ms Annabel Frances Sall

25–50% shares

British · Scotland · Age 45

10, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 10/09/2016

Mr Michael Alexander Bain

25–50% shares

British · Scotland · Age 52

10, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 10/09/2016

Mr William John Scott Aitken

25–50% shares

British · Scotland · Age 52

10, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 10/09/2016

Charges2 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2016Registered 13/02/2016Satisfied 01/05/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2014Registered 14/02/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2013Registered 02/01/2014