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Ayaana Properties Limited

SC655769

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 LAMBSMILN PLACE, KIRKLISTON, EH29 9GP
Incorporated 26/02/2020

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

Mrs Arpita Agili

director · Since 26/02/2020

SELF EMPLOYED

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Krishna Agili

director · Since 01/06/2020

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mrs Arpita Agili

25–50% shares
75–100% votes
Appoint directors

British · Scotland · Age 47

4, Lambsmiln Place, Kirkliston, EH29 9GP

Notified 26/02/2020

Mr Krishna Agili

25–50% shares

British · Scotland · Age 47

4, Lambsmiln Place, Kirkliston, EH29 9GP

Notified 15/03/2020

Charges4 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK)PLC

Created 27/04/2023Registered 05/05/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 03/03/2022Registered 10/03/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 29/09/2021Registered 05/10/2021
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 26/05/2021Registered 27/05/2021Satisfied 06/10/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 18/08/2020Registered 18/08/2020