Kwan Finance Limited

SC462012

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

FLAT 5, EDINBURGH, EH15 1BL

Incorporated 22/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Alexander Jun Wah Kwan

director · Since 22/10/2013

PROJECT MANAGER

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mr Alexander Jun Wah Kwan

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 42

Flat 5, 7 Adamslaw Place, Edinburgh, EH15 1BL

Notified 29/06/2016

Charges2 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 05/02/2025Registered 10/02/2025

Charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 31/01/2023Registered 08/02/2023Satisfied 04/02/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2022Registered 08/12/2022