Crownmere Limited

SC509934

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

21/23 HILL STREET, EDINBURGH, EH2 3JP

Incorporated 02/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Rodney Boyd

director · Since 07/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Persons with Significant Control

Mr Ramiz Reza

25–50% shares

British · Scotland · Age 35

21/23 Hill Street, Edinburgh, EH2 3JP

Notified 26/11/2018

Mr Ashif Reza

50–75% shares

50–75% votes

British · Scotland · Age 24

21/23 Hill Street, Edinburgh, EH2 3JP

Notified 26/11/2021

Former PSCs

Dr Humayun Reza

Ceased 26/11/2018

Dr Humayun Reza

Ceased 26/11/2021

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/03/2020Registered 24/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2017Registered 22/06/2017Satisfied 30/03/2020