Prome Properties Ltd

SC559362

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

FACTS & FIGURES, EDINBURGH, EH1 2AE

Incorporated 03/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Kenneth Htet-Khin

director · Since 03/03/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Mr Colin Robertson Mcrae

director · Since 03/03/2017

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Lorna Helen Htet-Khin

director · Since 25/10/2018

TEACHER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Sarah Isobel Mcrae

director · Since 25/10/2018

PHYSIOTHERAPIST

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Kenneth Htet-Khin

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 51

4 Polwarth Gardens, Edinburgh, EH11 1LW

Notified 03/03/2017

Mr Colin Robertson Mcrae

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 48

4 Polwarth Gardens, Edinburgh, EH11 1LW

Notified 03/03/2017

Mrs Sarah Isobel Mcrae

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 49

Facts & Figures, 13 Rutland Street, Edinburgh, EH1 2AE

Notified 23/05/2023

Mrs Lorna Helen Htet-Khin

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

Facts & Figures, 13 Rutland Street, Edinburgh, EH1 2AE

Notified 23/05/2023

Charges2 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 08/04/2021Registered 13/04/2021

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 19/12/2018Registered 27/09/2019