Aminvest Property Ltd

SC719611

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Kypeside Stables, Lesmahagow, Lanark, ML11 0JL

Incorporated 12/01/2022

Compliance

Last accounts

31/01/2026

unaudited abridged

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Ms Allana Mary Irving

director · Since 12/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Ms Mischa Irving

director · Since 12/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Allana Mary Irving

director · Since 12/01/2022

British · United Kingdom · Age 72

Mischa Irving

director · Since 12/01/2022

British · United Kingdom · Age 49

Persons with Significant Control

Ms Mischa Irving

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Kypeside Stables, Lesmahagow, Lanark, ML11 0JL

Notified 12/01/2022

Ms Allana Mary Irving

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 72

Kypeside Stables, Lesmahagow, Lanark, ML11 0JL

Notified 12/01/2022

Charges7 outstanding

Charge

outstanding

PARATUS AMC LIMITED

Created 09/05/2025Registered 16/05/2025

Charge

satisfied

PARATUS AMC LIMITED

Created 14/08/2024Registered 21/08/2024Satisfied 22/04/2026

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 30/11/2023Registered 18/12/2023

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/09/2023Registered 05/10/2023

Charge

satisfied

ALDERMORE BANK PLC

Created 23/03/2023Registered 28/03/2023Satisfied 09/05/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 21/03/2023Registered 28/03/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 21/03/2023Registered 28/03/2023

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 07/10/2022Registered 13/10/2022

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/03/2022Registered 10/03/2022

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Kypeside Stables

2026-07-17

KYPESIDE STABLES

post town → Lanark

2026-07-17

LANARK