Enhance Healthcare Property Ltd

SC603361

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BARNCLUITH BUSINESS CENTRE, HAMILTON, ML3 7DP

Incorporated 23/07/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul George Mcniven

director · Since 23/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Manvir Singh

director · Since 23/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 10 other boards

Mt Andrew James Jamieson

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Persons with Significant Control

Mr Manvir Singh

25–50% shares

25–50% votes

British · Scotland · Age 49

3a, Scholars Gate, Glasgow, G75 9JL

Notified 23/07/2018

Mr Paul George Mcniven

25–50% shares

25–50% votes

British · United Kingdom · Age 43

3a, Scholars Gate, Glasgow, G75 9JL

Notified 23/07/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/05/2025Registered 02/05/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025

Charge

satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 08/01/2024Registered 17/01/2024Satisfied 13/05/2025

Charge

satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 28/12/2023Registered 08/01/2024Satisfied 13/05/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2020Registered 19/11/2020Satisfied 09/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2018Registered 20/08/2018Satisfied 08/01/2024