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One 7 Prop Co Limited

SC735695

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

17 CURRIEVALE DRIVE, EDINBURGH, EH14 5RN
Incorporated 16/06/2022

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

Miss Hazel Amy Gebbie

secretary · Since 16/06/2022

Also on 2 other boards

Miss Hazel Amy Gebbie

director · Since 16/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Chaavan Medaci

director · Since 10/03/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 39

Persons with Significant Control

Miss Hazel Amy Gebbie

25–50% shares
25–50% votes

British · Scotland · Age 40

17, Currievale Drive, Edinburgh, EH14 5RN

Notified 12/12/2022

Mr Chaavan Medaci

25–50% shares
25–50% votes

Scottish · Scotland · Age 39

17, Currievale Drive, Edinburgh, EH14 5RN

Notified 10/09/2023

Former PSCs

Miss Hazel Amy Gebbie

Ceased 12/12/2022

Charges2 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 17/11/2025Registered 18/11/2025
Charge
outstanding

PARAGON BANK PLC

Created 22/08/2023Registered 24/08/2023
Charge
satisfied

PARAGON BANK PLC

Created 08/08/2023Registered 10/08/2023Satisfied 24/08/2023
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 13/02/2023Registered 15/02/2023Satisfied 13/11/2025
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 08/02/2023Registered 08/02/2023Satisfied 13/11/2025