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Phinda Investments Ltd.
SC683975
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
28 RUTLAND SQUARE, EDINBURGH, EH1 2BW
Incorporated 18/12/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew John Mackenzie
director · Since 18/12/2020
BUSINESS EXECUTIVE
BRITISH · SCOTLAND · Age 48
Also on 2 other boards
Ms Catherine Louise Elizabeth Mackenzie
director · Since 18/12/2020
BUSINESS EXECUTIVE
BRITISH · SCOTLAND · Age 42
Also on 1 other board
Persons with Significant Control
Mr Andrew John Mackenzie
25–50% shares
25–50% votes
British · Scotland · Age 48
28 Rutland Square, Edinburgh, EH1 2BW
Notified 18/12/2020
Ms Catherine Louise Elizabeth Mackenzie
25–50% shares
25–50% votes
British · Scotland · Age 42
28 Rutland Square, Edinburgh, EH1 2BW
Notified 18/12/2020
Charges1 outstanding
Charge
outstanding
PARAGON BANK PLC
Created 07/09/2021Registered 22/09/2021