Cds Properties (Northern) Limited

SC537855

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

C/O PROPERTY ACCOUNTS LIMITED, EDINBURGH, EH3 9DQ

Incorporated 14/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Christine Anne Smith

director · Since 14/06/2016

ADMINSTRATOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr David Charles Smith

director · Since 14/06/2016

ENGINEER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Mrs Christine Anne Smith

25–50% shares

25–50% votes

British · Scotland · Age 59

C/O Property Accounts Limited, 27 Lauriston Street, Edinburgh, EH3 9DQ

Notified 14/06/2016

Mr David Charles Smith

25–50% shares

25–50% votes

British · Scotland · Age 63

C/O Property Accounts Limited, 27 Lauriston Street, Edinburgh, EH3 9DQ

Notified 14/06/2016

Charges9 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 24/06/2024Registered 27/06/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 24/06/2024Registered 27/06/2024

Charge

satisfied

DAVID CHARLES SMITH, AS TRUSTEES OF THE CDS INVESTMENT SSAS · EMPOWERED TRUSTEES LTD AS TRUSTEES OF THE CDS INVESTMENT SSAS · EMPOWERED PENSIONS LIMITED AS TRUSTEES OF THE CDS INVESTMENT SSAS

Created 31/08/2022Registered 08/09/2022Satisfied 06/09/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 11/08/2022Registered 15/08/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 24/05/2022Registered 25/05/2022

Charge

satisfied

TRUSTEES OF THE CDS INVESTMENT SSAS (PSTR 20000159RQ) CONSTITUTED BY DEFINITIVE TRUST DEED AND

Created 17/06/2021Registered 30/06/2021Satisfied 03/08/2022

Charge

satisfied

TRUSTEES OF THE CDS INVESTMENT SSAS (PSTR 20000159RQ) CONSTITUTED BY DEFINITIVE TRUST DEED AND

Created 08/05/2020Registered 21/05/2020Satisfied 18/11/2022

Charge

outstanding

TRUSTEES OF THE CDS INVESTMENT SSAS (PSTR 20000159RQ) CONSTITUTED BY DEFINITIVE TRUST DEED AND

Created 24/03/2020Registered 09/04/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 24/12/2019Registered 27/12/2019

Charge

satisfied

EMPOWERED PENSIONS LIMITED AS SECURITY TRUSTEE

Created 02/09/2019Registered 04/09/2019Satisfied 06/09/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/01/2019Registered 23/01/2019Satisfied 05/02/2022

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/01/2019Registered 19/01/2019Satisfied 19/02/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 14/05/2018Registered 15/05/2018

Charge

outstanding

ALDERMORE BANK PLC

Created 10/05/2018Registered 11/05/2018

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 09/02/2018Registered 16/02/2018

Charge

satisfied

MASTHAVEN FINANCE LIMITED

Created 12/10/2016Registered 18/10/2016Satisfied 31/10/2017

Charge

satisfied

MASTHAVEN FINANCE LIMITED

Created 22/09/2016Registered 11/10/2016Satisfied 31/10/2017