Dewar Place Lane Ltd

SC494168

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLAT 33, EDINBURGH, EH12 5FA

Incorporated 31/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Chris Gauld

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 8 other boards

Mr Ronald Adrian Gauld

director · Since 07/01/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Persons with Significant Control

Mr Chris Gauld

25–50% shares

British · Scotland · Age 48

Flat 33, Donaldson Drive, Edinburgh, EH12 5FA

Notified 06/04/2016

Mr Tom Gauld

25–50% shares

British · England · Age 49

Flat 33, Donaldson Drive, Edinburgh, EH12 5FA

Notified 01/02/2020

Mr Ronald Adrian Gauld

Significant control

Scottish · Scotland · Age 75

Flat 33, Donaldson Drive, Edinburgh, EH12 5FA

Notified 01/04/2020

Former PSCs

Mr Tom Gauld

Ceased 01/03/2019

Mr Ronald Adrian Gauld

Ceased 20/06/2018

Charges1 outstanding

Charge

outstanding

AJ CONNECT LTD

Created 02/08/2022Registered 08/08/2022

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/04/2019Registered 25/04/2019Satisfied 03/10/2019

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/03/2019Registered 16/04/2019Satisfied 03/10/2019

Charge

satisfied

CHRIS GAULD · TOM GAULD

Created 18/11/2015Registered 27/11/2015Satisfied 02/08/2017