Oakridge (Village) Limited

SC557794

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7A DUNDAS STREET, EDINBURGH, EH3 6QG

Incorporated 16/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Leonard John Thomson

secretary · Since 16/02/2017

Mr William Neil Cordiner

director · Since 16/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Malcolm Hannay Cunningham

director · Since 16/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Mr Rupert Murray De Klee

director · Since 16/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Persons with Significant Control

Oakridge Property Limited

75–100% shares

75–100% votes

7a Dundas Street, Edinburgh, EH3 6QG

Reg: Sc291018 · United Kingdom · Limited Company

Notified 16/02/2017

Charges2 outstanding

Charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/02/2024Registered 27/02/2024Satisfied 22/05/2025

Charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 24/10/2023Registered 26/10/2023Satisfied 22/05/2025

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 12/10/2023Registered 17/10/2023

Charge

satisfied

OCTOPUS REAL ESTATE S.A R.L. (AS SECURITY AGENT FOR THE FINANCE PARTIES AS THOSE TERMS ARE DEFI

Created 14/07/2022Registered 19/07/2022Satisfied 23/10/2023

Charge

satisfied

OCTOPUS REAL ESTATE S.A R.L. (AS SECURITY AGENT FOR THE FINANCE PARTIES AS THOSE TERMS ARE DEFI

Created 06/07/2022Registered 14/07/2022Satisfied 23/10/2023

Charge

satisfied

SPF BRIDGING LTD

Created 22/10/2021Registered 04/11/2021Satisfied 10/11/2022

Charge

satisfied

SPF BRIDGING LTD

Created 11/10/2021Registered 18/10/2021Satisfied 10/11/2022

Charge

satisfied

SPF BRIDGING LTD

Created 30/06/2020Registered 07/07/2020Satisfied 14/05/2021

Charge

satisfied

SPF BRIDGING LTD

Created 29/06/2020Registered 07/07/2020Satisfied 14/05/2021

Charge

satisfied

SPF BRIDGING LTD

Created 04/06/2020Registered 18/06/2020Satisfied 14/05/2021

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 24/12/2019Registered 27/12/2019Satisfied 10/11/2022

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 19/12/2019Registered 23/12/2019Satisfied 10/11/2022

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 07/06/2019Registered 12/06/2019Satisfied 10/11/2022

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 10/06/2019Registered 12/06/2019Satisfied 10/11/2022

Charge

satisfied

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 18/08/2017Registered 05/09/2017Satisfied 19/06/2019

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 02/08/2017Registered 03/08/2017Satisfied 19/06/2019