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Kerloch Ltd

SC622615

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

3/1 EGLINTON CRESCENT, EDINBURGH, EH12 5DH
Incorporated 27/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr James Lawrie Jarvis

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Christopher Ruark

25–50% shares
25–50% votes

British · Jersey · Age 49

1f2, 48 India Street, Edinburgh, EH3 6HD

Notified 14/07/2023

Mr Andrew Goodyear

25–50% shares
25–50% votes

British · Jersey · Age 50

1f2, 48 India Street, Edinburgh, EH3 6HD

Notified 14/07/2023

Former PSCs

Mr Neil Mitchell

Ceased 25/06/2021

Mr Alan David Hamilton Jones

Ceased 14/07/2023

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 15/03/2021Registered 17/03/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 12/03/2021Registered 17/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2020Registered 22/02/2020Satisfied 16/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2019Registered 14/12/2019Satisfied 16/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2019Registered 24/08/2019Satisfied 16/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2019Registered 19/07/2019Satisfied 16/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2019Registered 10/06/2019Satisfied 16/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2019Registered 10/06/2019Satisfied 16/03/2021