3556 Residential Investments Limited

SC664816

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

165 BROOK STREET, DUNDEE, DD5 1DJ

Incorporated 19/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Alan Thrupp

director · Since 19/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 8 other boards

Persons with Significant Control

Mr Alan Thrupp

75–100% shares

British · Scotland · Age 70

The Business Centre,52a, Church Street, Broughty Ferry, DD5 1HB

Notified 19/06/2020

Charges13 outstanding

Charge

outstanding

PARATUS AMC LIMITED

Created 27/03/2026Registered 30/03/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 09/02/2026Registered 11/02/2026

Charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 17/06/2025Registered 24/06/2025

Charge

outstanding

PARAGON BANK PLC

Created 17/05/2022Registered 27/05/2022

Charge

outstanding

PARAGON BANK PLC

Created 18/02/2022Registered 02/03/2022

Charge

outstanding

PARAGON BANK PLC

Created 13/01/2022Registered 19/01/2022

Charge

outstanding

PARAGON BANK PLC

Created 18/01/2022Registered 19/01/2022

Charge

outstanding

PARAGON BANK PLC

Created 09/11/2021Registered 16/11/2021

Charge

outstanding

PARAGON BANK PLC

Created 16/09/2021Registered 17/09/2021

Charge

outstanding

PARAGON BANK PLC

Created 09/08/2021Registered 11/08/2021

Charge

outstanding

PARAGON BANK PLC

Created 21/07/2021Registered 22/07/2021

Charge

outstanding

PARAGON BANK PLC

Created 07/06/2021Registered 15/06/2021

Charge

outstanding

PARAGON BANK PLC

Created 07/06/2021Registered 09/06/2021