Whisky Brother Uk Property Ltd

SC652513

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

COMMERCIAL BANK BUILDINGS, DUNS, TD11 3AL

Incorporated 23/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Neil Paterson

director · Since 23/01/2020

ENTREPRENEUR

BRITISH · SOUTH AFRICA · Age 45

Marc Pendlebury

director · Since 23/01/2020

ENTREPRENEUR

SOUTH AFRICAN · UNITED KINGDOM · Age 45

Mr Jeffrey Thomas Alan Parker

director · Since 01/03/2022

BANKING

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Marc Pendlebury

25–50% shares

25–50% votes

South African · South Africa · Age 45

Commercial Bank Buildings, 37 Market Square, Duns, TD11 3AL

Notified 23/01/2020

Mr Jeffrey Thomas Alan Parker

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Commercial Bank Buildings, 37 Market Square, Duns, TD11 3AL

Notified 20/01/2025

Neil Paterson

25–50% shares

25–50% votes

British · South Africa · Age 45

Commercial Bank Buildings, 37 Market Square, Duns, TD11 3AL

Notified 20/01/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/05/2022Registered 25/05/2022

Charge

outstanding

HSBC UK BANK PLC

Created 11/04/2022Registered 26/04/2022