Melrose Villa Limited

SC765282

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

142A FERRY ROAD, EDINBURGH, EH6 4NX

Incorporated 06/04/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Samuel James Herbert

director · Since 06/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 9 other boards

Parvinder Singh

director · Since 06/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Benjamin Martin Toolis

director · Since 06/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 34

Persons with Significant Control

Parvinder Singh

Appoint directors

British · Scotland · Age 39

142a, Ferry Road, Edinburgh, EH6 4NX

Notified 06/04/2023

Benjamin Martin Toolis

25–50% shares

25–50% votes

British · Scotland · Age 34

142a, Ferry Road, Edinburgh, EH6 4NX

Notified 06/04/2023

Mr Samuel James Herbert

Significant control

British · Scotland · Age 29

142a, Ferry Road, Edinburgh, EH6 4NX

Notified 06/04/2023

Charges6 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 06/12/2024Registered 11/12/2024

Charge

outstanding

ALLICA BANK LIMITED

Created 05/12/2024Registered 06/12/2024

Charge

outstanding

ALLICA BANK LIMITED

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

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/02/2024Registered 15/02/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/08/2023Registered 11/08/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/07/2023Registered 07/08/2023Satisfied 08/08/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/07/2023Registered 07/08/2023