Trinity 1827 Limited

SC466195

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5 TRAQUAIR GARDENS, GLASGOW, G77 6FH

Incorporated 19/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rajkamal Sabharwal

director · Since 19/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Dr Rohit Sabharwal

director · Since 19/12/2013

DOCTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Dr Rohit Sabharwal

25–50% shares

25–50% votes

British · Scotland · Age 45

5, Traquair Gardens, Glasgow, G77 6FH

Notified 06/04/2016

Mrs Rajkamal Sabharwal

25–50% shares

25–50% votes

British · Scotland · Age 47

5, Traquair Gardens, Glasgow, G77 6FH

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

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Charge

outstanding

PARATUS AMC LIMITED

Created 02/09/2024Registered 11/09/2024

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/07/2024Registered 17/07/2024

Charge

outstanding

PARAGON BANK PLC

Created 12/07/2024Registered 17/07/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 12/07/2024Registered 17/07/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 07/02/2023Registered 11/02/2023Satisfied 08/07/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 07/10/2020Registered 27/10/2020Satisfied 09/07/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 04/11/2019Registered 12/11/2019Satisfied 09/07/2025

Charge

satisfied