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Discovery Estates No 1 Ltd

SC492935

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 54 outstanding charges (-10)

Details

165 BROOK STREET, DUNDEE, DD5 1DJ
Incorporated 08/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Graeme Robert Carling

director · Since 08/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 11 other boards

Mrs Leanne Carling

director · Since 02/03/2015

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 10 other boards

Persons with Significant Control

Mr Graeme Robert Carling

25–50% shares

British · Scotland · Age 52

165, Brook Street, Dundee, DD5 1DJ

Notified 01/12/2016

Charges54 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/12/2021Registered 21/12/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 04/11/2021Registered 17/11/2021
Charge
outstanding

THE SCOTTISH MINISTERS

Created 02/05/2017Registered 03/05/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 18/10/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 07/06/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 01/07/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 12/05/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 02/05/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 01/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 01/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 02/05/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 27/05/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 24/03/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 25/03/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 02/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 03/10/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016Satisfied 07/11/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016
Charge
satisfied

BANK OF SCOTLAND

Created 02/08/2016Registered 05/08/2016Satisfied 19/11/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 25/07/2016Registered 05/08/2016Satisfied 02/11/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/12/2015Registered 17/12/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015Satisfied 08/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015Satisfied 07/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015Satisfied 16/09/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015Satisfied 25/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/10/2015Registered 14/10/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/08/2015Registered 10/09/2015Satisfied 03/02/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/08/2015Registered 02/09/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/05/2015Registered 04/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/05/2015Registered 02/06/2015Satisfied 02/09/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 24/03/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 07/11/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 12/08/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 16/09/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 07/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 01/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 27/05/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 01/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 02/11/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 03/10/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 12/05/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 07/06/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 25/03/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 26/08/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 18/10/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 01/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 02/05/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 08/04/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 02/05/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015Satisfied 02/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2015Registered 02/06/2015Satisfied 25/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 02/06/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/04/2015Registered 08/05/2015Satisfied 14/12/2021