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Kevin Edwards Enterprises Limited

SC611642

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE CARAVAN, DALLAS, IV36 2RW
Incorporated 24/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900
Other accommodation
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Kevin Derek Edwards

director · Since 24/10/2018

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 65

Mrs Lisa Carol Edwards

director · Since 17/02/2020

OCCUPATIONAL THERAPIST

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Kevin Derek Edwards

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 65

The Caravan, Mains Of Craigmill, Dallas, IV36 2RW

Notified 24/10/2018

Mrs Lisa Carol Edwards

50–75% shares

British · Scotland · Age 52

The Caravan, Mains Of Craigmill, Dallas, IV36 2RW

Notified 15/08/2024

Charges2 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 21/06/2024Registered 08/07/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/12/2022Registered 09/12/2022Satisfied 11/10/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/03/2022Registered 23/03/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/06/2021Registered 18/06/2021Satisfied 11/10/2023