Forget Me Not Assets Ltd

SC580984

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

18 CASTLE TERRACE, ABERDEEN, AB11 5DZ

Incorporated 08/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Wendy Sneddon

director · Since 08/11/2017

DIRECTOR

BRITISH · SCOTLAND · Age 55

Ms Karen Cormack

director · Since 12/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Mrs Wendy Sneddon

25–50% shares

25–50% votes

British · Scotland · Age 55

The Fig Tree Hotel, 2 High Street, Glenrothes, KY7 6DQ

Notified 24/02/2021

Ms Karen Cormack

25–50% shares

25–50% votes

British · Scotland · Age 52

The Fig Tree Hotel, 2 High Street, Glenrothes, KY7 6DQ

Notified 24/02/2021

Former PSCs

Mrs Wendy Sneddon

Ceased 11/02/2021

Ms Karen Cormack

Ceased 11/02/2021

Forget Me Not Holdings Ltd

Ceased 24/02/2021

Charges4 outstanding

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 14/12/2021Registered 16/12/2021

Charge

outstanding

LENDINVEST BTL LIMITED

Created 19/07/2021Registered 20/07/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 28/01/2021Registered 29/01/2021

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 23/10/2020Registered 03/11/2020

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 09/10/2020Registered 21/10/2020Satisfied 06/06/2025

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 01/07/2019Registered 04/07/2019Satisfied 21/02/2022

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 26/06/2019Registered 28/06/2019Satisfied 01/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 20/12/2017Registered 04/01/2018Satisfied 25/09/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 22/11/2017Registered 23/11/2017Satisfied 03/07/2019