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Glenbervie (Edinburgh) Limited

SC516170

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 OXGANGS ROAD, EDINBURGH, EH10 7AU
Incorporated 23/09/2015

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 Colin James Fairgrieve

director · Since 23/09/2015

ENGINEER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Dallas Peter Rhodes

director · Since 23/09/2015

SURVEYOR

BRITISH · SCOTLAND · Age 64

Also on 43 other boards

Persons with Significant Control

Mr Colin James Fairgrieve

25–50% shares

British · Scotland · Age 64

4, Oxgangs Road, Edinburgh, EH10 7AU

Notified 06/04/2016

Mr Dallas Peter Rhodes

25–50% shares

British · Scotland · Age 64

4, Oxgangs Road, Edinburgh, EH10 7AU

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 19/07/2024Registered 24/07/2024Satisfied 20/08/2025
Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 19/07/2024Registered 24/07/2024Satisfied 20/08/2025
Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 19/07/2024Registered 24/07/2024Satisfied 20/08/2025
Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 19/07/2024Registered 24/07/2024Satisfied 20/08/2025
Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 15/07/2024Registered 19/07/2024Satisfied 03/06/2025