Thr Number 52 Limited

SC485770

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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 50

Mr James Kenneth Mackenzie

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 47

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 Ronald Rutherford Black

Ceased 06/04/2016

Mr Jody Black

Ceased 06/04/2016

Mr Sean Black

Ceased 06/04/2016

Charges0 outstanding

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 05/12/2014Registered 12/12/2014Satisfied 21/01/2016