Balmoori Properties Ltd

SC712179

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 13/10/2021

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

Mrs Raghavi Balmoori

director · Since 13/10/2021

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mr Bharath Balmoori

director · Since 14/03/2022

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mrs Raghavi Balmoori

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 13/10/2021

Mr Bharath Balmoori

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 43

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 13/10/2021

Charges3 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2024Registered 05/12/2024

Charge

satisfied

MORTGAGE WORKS (UK) PLC

Created 23/01/2024Registered 27/01/2024Satisfied 30/01/2024

Charge

outstanding

MORTGAGE WORKS (UK) PLC

Created 23/01/2024Registered 26/01/2024

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 03/11/2022Registered 18/11/2022

Charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 06/06/2022Registered 24/06/2022Satisfied 02/11/2022