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Ensco 1127 Limited

SC502458

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

36 LONDON STREET, EDINBURGH, EH3 6NA
Incorporated 02/04/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Jasbir Singh Nandhra

director · Since 02/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Dr Saranjit Singh Nandhra

director · Since 02/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Persons with Significant Control

Jsn Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

36, London Street, Edinburgh, EH3 6NA

Reg: Sc665357 · Companies House (England And Wales) · Private Limited Company

Notified 17/12/2020

Former PSCs

Dr Jasbir Singh Nandhra

Ceased 17/12/2020

Dr Saranjit Singh Nandhra

Ceased 17/12/2020

Mr Samir Youssef Sayegh

Ceased 17/12/2020

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/12/2020Registered 30/12/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/12/2020Registered 30/12/2020
Charge
satisfied

SANTANDER UK PLC

Created 18/06/2015Registered 22/06/2015Satisfied 21/12/2020
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/06/2015Registered 22/06/2015Satisfied 21/12/2020
Charge
satisfied

SANTANDER UK PLC

Created 18/06/2015Registered 22/06/2015Satisfied 21/12/2020
Charge
satisfied

SANTANDER UK PLC

Created 18/06/2015Registered 22/06/2015Satisfied 21/12/2020