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Airlie Green 'Low Energy' Homes Spv Ltd

SC533393

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

11 OFFICE 29 11 AINSLIE STREET, DUNDEE, DD5 3RR
Incorporated 22/04/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Steven Henry Duffy

director · Since 22/04/2016

DEVELOPER

BRITISH · SCOTLAND · Age 56

Mrs Sheila Duffy

secretary · Since 01/06/2020

Persons with Significant Control

Mr Steven Henry Duffy

75–100% shares
75–100% votes

British · Scotland · Age 56

8, Balmossie Terrace, Dundee, DD5 3GH

Notified 21/04/2017

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/03/2025Registered 12/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/03/2025Registered 10/03/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2024Registered 27/02/2024Satisfied 22/02/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2023Registered 17/10/2023Satisfied 22/02/2025
Charge
satisfied

ULTIMATE BRIDGING FINANCE LIMITED (COMPANY NUMBER 08093131)

Created 13/10/2023Registered 17/10/2023Satisfied 11/09/2024
Charge
satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 13/09/2023Registered 02/10/2023Satisfied 11/09/2024
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 17/12/2021Registered 23/12/2021Satisfied 30/05/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 10/12/2021Registered 21/12/2021Satisfied 30/05/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 10/12/2021Registered 16/12/2021Satisfied 30/05/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 24/02/2021Registered 03/03/2021Satisfied 30/05/2023
Charge
satisfied

LYNNE ANNITA JAME THOMSON

Created 24/02/2021Registered 03/03/2021Satisfied 30/05/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 19/02/2021Registered 22/02/2021Satisfied 30/05/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 19/02/2021Registered 22/02/2021Satisfied 16/12/2021