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Doune Property Limited

SC606230

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 HILL STREET, EDINBURGH, EH2 3JP
Incorporated 23/08/2018

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

Mr Allan Lyall

director · Since 23/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mrs Shona Lyall

director · Since 23/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Mr Allan Lyall

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 66

1, Hill Street, Edinburgh, EH2 3JP

Notified 23/08/2018

Mrs Shona Lyall

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

1, Hill Street, Edinburgh, EH2 3JP

Notified 23/08/2018

Charges0 outstanding

Charge
satisfied

ADAM & COMPANY T/A THE ROYAL BANK OPF SCOTLAND PLC

Created 09/06/2023Registered 10/06/2023Satisfied 14/05/2025
Charge
satisfied

ADAM & COMPANY

Created 15/02/2019Registered 22/02/2019Satisfied 13/01/2023