Vmf Properties Limited

SC692657

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10, OFFICE 2, DUNDEE, DD3 6QQ

Incorporated 18/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Alessio Maria Failla

director · Since 18/03/2021

COMPANY DIRECTOR

ITALIAN · SCOTLAND · Age 36

Also on 1 other board

Mrs Ashley Failla

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Alessio Maria Failla

25–50% shares

25–50% votes

Italian · Scotland · Age 36

10, Office 2, Milton Street, Dundee, DD3 6QQ

Notified 18/03/2021

Mrs Ashley Failla

25–50% shares

25–50% votes

British · Scotland · Age 36

10, Office 2, Milton Street, Dundee, DD3 6QQ

Notified 18/03/2021

Charges6 outstanding

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/06/2026Registered 23/09/2026Satisfied 23/09/2026

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/06/2026Registered 23/09/2026Satisfied 23/09/2026

A registered charge

satisfied

LANDBAY PARTNERS LIMITED

Created 10/06/2024Registered 05/08/2026Satisfied 05/08/2026

Charge

outstanding

LENDINVEST BTL LIMITED

Created 23/04/2025Registered 24/04/2025

Charge

outstanding

LENDINVEST BTL LIMITED

Created 16/04/2025Registered 16/04/2025

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 23/12/2024Registered 27/12/2024Satisfied 15/04/2025

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 16/12/2024Registered 19/12/2024Satisfied 15/04/2025

Charge

satisfied

LANDBAY PARTNERS LIMITED

Created 19/07/2024Registered 23/07/2024Satisfied 19/05/2026

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 10/06/2024Registered 10/06/2024

Charge

satisfied

LENDINVEST BTL LIMITED

Created 24/02/2024Registered 26/02/2024Satisfied 15/04/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/02/2024Registered 13/02/2024Satisfied 10/06/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/02/2024Registered 13/02/2024Satisfied 10/06/2024

Charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 09/08/2023Registered 09/08/2023Satisfied 29/02/2024

Charge

outstanding

LENDINVEST BTL LIMITED

Created 13/05/2022Registered 19/05/2022

Charge

outstanding

LENDINVEST BTL LIMITED

Created 24/02/2022Registered 25/02/2022

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 24/02/2022Registered 24/02/2022Satisfied 10/05/2022

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/01/2022Registered 03/02/2022Satisfied 10/05/2022

Charge

outstanding

PARAGON BANK PLC

Created 01/11/2021Registered 04/11/2021

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/08/2021Registered 07/09/2021Satisfied 18/02/2022