Ochilfield Property Ltd

SC722494

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 MACGREGOR PLACE, FALKIRK, FK2 8RJ

Incorporated 08/02/2022

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hollie Houghton

director · Since 08/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Michael Houghton

director · Since 08/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Mr Michael Houghton

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 37

2, Macgregor Place, Falkirk, FK2 8RJ

Notified 08/02/2022

Mrs Hollie Houghton

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 36

2, Macgregor Place, Falkirk, FK2 8RJ

Notified 08/02/2022

Charges4 outstanding

A registered charge

satisfied

PARATUS AMC LIMITED

Created 14/10/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

outstanding

PARATUS AMC LIMITED

Created 25/06/2026Registered 30/06/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 14/10/2024Registered 17/10/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 10/10/2024Registered 11/10/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/01/2023Registered 20/01/2023Satisfied 15/07/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/01/2023Registered 11/01/2023Satisfied 05/07/2024

Charge

outstanding

PARATUS AMC LIMITED

Created 14/11/2022Registered 15/11/2022

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED (TRADING AS PRECISE MORTGAGES)

Created 27/07/2022Registered 29/07/2022Satisfied 22/12/2022