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Lisburn Park Ltd

SC517978

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

18/5 Rothesay Terrace, Edinburgh, EH3 7RY
Incorporated 15/10/2015

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Kenneth George Brewster

director · Since 15/10/2015

SURVEYOR

BRITISH · SCOTLAND · Age 36

Mr Steven John Brewster

director · Since 23/04/2025

NONE

ENGLISH · ENGLAND · Age 34

Also on 4 other boards

Kenneth George Brewster

director · Since 15/10/2015

British · Scotland · Age 36

Steven John Brewster

director · Since 23/04/2025

English · England · Age 34

Former

26gs (Secretaries) Limited

corporate secretary · Resigned 15/06/2020

Persons with Significant Control

Mr Kenneth George Brewster

25–50% shares
25–50% votes

British · United Kingdom · Age 36

18/5, Rothesay Terrace, Edinburgh, EH3 7RY

Notified 06/04/2016

Mr Steven John Brewster

25–50% shares
25–50% votes

English · England · Age 34

18/5, Rothesay Terrace, Edinburgh, EH3 7RY

Notified 23/04/2025

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 03/06/2025Registered 04/06/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 03/06/2025Registered 04/06/2025Satisfied 12/01/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 29/05/2025Registered 02/06/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 27/05/2025Registered 28/05/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line118/5 Rothesay Terrace
2026-07-17

18/5 ROTHESAY TERRACE

post townEdinburgh
2026-07-17

EDINBURGH