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Ensco 1127 Limited
SC502458
active
Private Limited Company
scotland
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 companiesOfficers
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