Sol Edinburgh Ltd

SC599221

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

25 PILRIG STREET, EDINBURGH, EH6 5AN

Incorporated 06/06/2018

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 Merve Fard

director · Since 01/07/2020

ARCHITECT

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Ms Nicola Jude Sturzaker

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr John Mcareavey

secretary · Since 20/05/2022

Persons with Significant Control

Mrs Merve Fard

25–50% shares

British · Scotland · Age 38

28 2f2, London Street, Edinburgh, EH3 6NA

Notified 01/07/2020

Ms Nicola Jude Sturzaker

25–50% shares

British · Scotland · Age 51

25, Pilrig Street, Edinburgh, EH6 5AN

Notified 01/07/2020

Former PSCs

Mr John Owen Mcareavey

Ceased 01/07/2020

Charges19 outstanding

Charge

outstanding

PARAGON BANK PLC, COMPANY NUMBER 05390593, REGISTERED OFFICE AT 51 HOMER ROAD, SOLIHULL, B91 3Q

Created 25/03/2026Registered 31/03/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 02/05/2025Registered 08/05/2025

Charge

outstanding

PARAGON BANK PLC

Created 23/01/2025Registered 26/01/2025

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 12/08/2024Registered 14/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 19/07/2024Registered 22/07/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 22/05/2024Registered 25/05/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 22/05/2024Registered 25/05/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/02/2024Registered 04/03/2024

Charge

outstanding

PARAGON BANK PLC

Created 31/08/2023Registered 01/09/2023

Charge

outstanding

PARAGON BANK PLC

Created 31/08/2023Registered 01/09/2023

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 09/08/2023Registered 12/08/2023

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 21/04/2023Registered 25/04/2023

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 21/04/2023Registered 25/04/2023

Charge

outstanding

PARAGON BANK PLC

Created 16/12/2022Registered 22/12/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 16/12/2022Registered 20/12/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 17/07/2022Registered 19/07/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 30/06/2022Registered 19/07/2022

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 11/06/2021Registered 12/06/2021

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 19/10/2020Registered 23/10/2020

Charge

satisfied

STONE & CANVAS LTD

Created 24/08/2020Registered 04/09/2020Satisfied 03/02/2022