Eddie-Kenzie Property Group Limited

SC761820

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

5 HAMMERSMITH ROAD, ABERDEEN, AB10 6NA

Incorporated 10/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Louis Edward John Arthur

director · Since 10/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 32

Miss Hannah Mckenzie Willox

director · Since 10/03/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 29

Also on 4 other boards

Persons with Significant Control

Mr Louis Edward John Arthur

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 32

5, Hammersmith Road, Aberdeen, AB10 6NA

Notified 10/03/2023

Miss Hannah Mckenzie Willox

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 29

5, Hammersmith Road, Aberdeen, AB10 6NA

Notified 10/03/2023

Charges12 outstanding

A registered charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/07/2026Registered 10/07/2026

A registered charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/07/2026Registered 10/07/2026

A registered charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/07/2026Registered 10/07/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 21/04/2026Registered 22/04/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/06/2025Registered 24/06/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/06/2025Registered 24/06/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/06/2025Registered 20/06/2025

Charge

outstanding

PARATUS AMC LIMITED WHOSE REGISTERED OFFICE IS AT NO. 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKN

Created 06/08/2024Registered 19/08/2024

Charge

outstanding

PARATUS AMC LIMITED WHOSE REGISTERED OFFICE IS AT NO. 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKN

Created 06/08/2024Registered 19/08/2024

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 16/11/2023Registered 21/11/2023

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 16/11/2023Registered 21/11/2023

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 10/11/2023Registered 10/11/2023Satisfied 04/06/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 10/10/2023Registered 14/10/2023