Triple A Properties (Scotland) Ltd

SC614843

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

11 WISHAW HIGH ROAD, MOTHERWELL, ML1 5QS

Incorporated 28/11/2018

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

68320

Management of real estate on a fee or contract basis

Officers

Miss Amy Conachan

director · Since 28/11/2018

ACTRESS

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Karen Terri Dickie

director · Since 28/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mrs Karen Terri Dickie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 62

11, Wishaw High Road, Motherwell, ML1 5QS

Notified 28/11/2018

Miss Amy Conachan

25–50% shares

25–50% votes

Appoint directors

British · England · Age 35

11, Wishaw High Road, Motherwell, ML1 5QS

Notified 28/11/2018

Charges2 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 20/03/2021Registered 31/03/2021

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/05/2020Registered 10/06/2020

Charge

satisfied

THE MORTGAGE LENDER LIMITED

Created 31/07/2019Registered 07/08/2019Satisfied 14/11/2020