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Twelve Ness Walk Limited

SC565984

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 15/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Lc Secretaries Limited

secretary · Since 15/05/2017

BRITISH

Also on 468 other boards

Mr Craig James Ewan

director · Since 15/05/2017

HOTEL MANAGER

SCOTTISH · SCOTLAND · Age 50

Also on 2 other boards

Mrs Alison Dufresne-Macgregor

director · Since 22/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Daniele Tamman

director · Since 31/12/2022

COMPANY DIRECTOR

ITALIAN · SWITZERLAND · Age 74

Persons with Significant Control

Patio Hotels (Uk) Limited

75–100% votes
Appoint directors

70, Portland Place, London, W1B 1NP

Reg: 02441334 · Companies House, Cardiff · Private Limited Company

Notified 15/05/2017

Former PSCs

Mr Anthony Nielson Story

Ceased 15/03/2024

Mr Ben Story

Ceased 15/03/2024

Bespoke Corporate Trustees Limited

Ceased 15/03/2024

Mrs Anne Story

Ceased 15/03/2024

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS LENDER

Created 27/11/2025Registered 28/11/2025
Charge
outstanding

BARCLAYS BANK PLC AS LENDER

Created 19/11/2025Registered 24/11/2025
Charge
outstanding

BARCLAYS BANK PLC AS LENDER

Created 19/11/2025Registered 24/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 26/03/2024Registered 27/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2024Registered 21/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2024Registered 21/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2019Registered 16/07/2019
Charge
satisfied

ANTHONY NEILSON STORY, ANNE STORY, BEN ALEXANDER STORY AND BESPOKE CORPORATE TRUSTEES LIMITED,

Created 04/07/2019Registered 08/07/2019Satisfied 27/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2018Registered 13/07/2018Satisfied 05/02/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2018Registered 29/05/2018
Charge
satisfied

ANTHONY NEILSON STORY AS TRUSTEE OF THE STORY FAMILY PENSION TRUST · ANNE STORY AS TRUSTEE OF THE STORY FAMILY PENSION TRUST · BEN ALEXANDER STORY AS TRUSTEE OF THE STORY FAMILY PENSION TRUST · BESPOKE CORPORATE TRUSTEES LIMITED (COMPANY NO. 03948571) AS TRUSTEE OF THE STORY FAMILY PENSIO

Created 19/02/2018Registered 21/02/2018Satisfied 05/02/2024
Charge
satisfied

ANTHONY NEILSON STORY · ANNE STORY · BEN ALEXANDER STORY · BESPOKE CORPORATE TRUSTEES LIMITED

Created 25/01/2018Registered 14/02/2018Satisfied 27/03/2024