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