Vmf Properties Limited

SC692657

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

10, OFFICE 2, DUNDEE, DD3 6QQ

Incorporated 18/03/2021

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

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 35

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 35

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

Notified 18/03/2021

Charges8 outstanding

A registered charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/06/2026Registered 25/06/2026

A registered charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/06/2026Registered 25/06/2026

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