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Thr Number 52 Limited

SC485770

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

FIRST FLOOR GLENDEVON HOUSE, STIRLING, FK9 4TZ
Incorporated 02/09/2014

Previously known as

Morningside Manor Limited · until 19/06/2026

Compliance

Last accounts

31/08/2025

medium

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Target Fund Managers Limited

secretary · Since 28/11/2025

Mr Andrew Stewart Brown

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

John Marcus Flannelly

director · Since 28/11/2025

IRISH · SCOTLAND · Age 51

Mr James Kenneth Mackenzie

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 51 other boards

Kenneth Macangus Mackenzie

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 76

Persons with Significant Control

Lindemann Properties Limited

75–100% shares
75–100% votes

41, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc155229 · Companies House · Private Limited Company

Notified 06/04/2016

Thr Number 50 Limited

75–100% shares
75–100% votes

41, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc155229 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Jody Black

Ceased 06/04/2016

Mr Ronald Rutherford Black

Ceased 06/04/2016

Mr Sean Black

Ceased 06/04/2016

Charges4 outstanding

A registered charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 29/06/2026Registered 13/07/2026
A registered charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 13/07/2026
A registered charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 10/07/2026
A registered charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 09/07/2026
Charge
satisfied

HSBC BANK PLC

Created 17/03/2016Registered 19/03/2016Satisfied 05/05/2026
Charge
satisfied

HSBC BANK PLC

Created 11/03/2016Registered 11/03/2016Satisfied 05/05/2026