A & P Property Group Ltd

SC649789

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

99 Slateford Road, Edinburgh, EH11 1QY

Incorporated 17/12/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Michael Marinello

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mrs Anne Elizabeth Marinello

director · Since 01/05/2021

TEACHER

BRITISH · SCOTLAND · Age 55

Paul Michael Marinello

director · Since 17/12/2019

British · Scotland · Age 61

Anne Elizabeth Marinello

director · Since 01/05/2021

British · Scotland · Age 55

Persons with Significant Control

Mr Paul Michael Marinello

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 61

99, Slateford Road, Edinburgh, EH11 1QY

Notified 17/12/2019

Mrs Anne Elizabeth Marinello

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

99, Slateford Road, Edinburgh, EH11 1QY

Notified 17/12/2019

Charges8 outstanding

A registered charge

part satisfied

SHAWBROOK BANK LIMITED

Created 03/06/2020Registered 24/07/2026

A registered charge

satisfied

SHAWBROOK BANK LIMITED

Created 22/12/2020Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 07/07/2023Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

SHAWBROOK BANK LIMITED

Created 22/12/2020Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

SHAWBROOK BANK LIMITED

Created 11/05/2021Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

SHAWBROOK BANK LIMITED

Created 11/05/2021Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 07/07/2023Registered 23/07/2026Satisfied 23/07/2026

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 07/07/2023Registered 14/07/2023

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 07/07/2023Registered 14/07/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 11/05/2021Registered 13/05/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 11/05/2021Registered 13/05/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 11/05/2021Registered 13/05/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 22/12/2020Registered 30/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 22/12/2020Registered 30/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/06/2020Registered 05/06/2020

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 99 Slateford Road

2026-07-23

99 SLATEFORD ROAD

post town → Edinburgh

2026-07-23

EDINBURGH

officer appointed → MARINELLO, Anne Elizabeth

2026-07-23

officer appointed → MARINELLO, Paul Michael

2026-07-23