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Briar Lodge Estates Ltd

SC791911

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4 WESTERTON PLACE, ABERDEEN, AB15 9NS
Incorporated 08/12/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Peter Mcginty

director · Since 08/12/2023

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Susan Mcginty

director · Since 08/12/2023

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Mr David Peter Mcginty

25–50% shares
25–50% votes
Appoint directors

Scottish · United Kingdom · Age 57

4, Westerton Place, Aberdeen, AB15 9NS

Notified 08/12/2023

Mrs Susan Mcginty

25–50% shares
25–50% votes
Appoint directors

Scottish · United Kingdom · Age 53

4, Westerton Place, Aberdeen, AB15 9NS

Notified 08/12/2023

Charges7 outstanding

Charge
outstanding

HAYWARD PENSIONS LIMITED AS TRUSTEES · SUSAN MCGINTY AS TRUSTEE · DAVID MCGINTY AS TRUSTEE · HP SSAS

Created 12/03/2026Registered 18/03/2026
Charge
outstanding

HAYWARD PENSIONS LIMITED · SUSAN MCGINTY · DAVID MCGINTY · HP SSAS

Created 20/01/2026Registered 02/02/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/01/2026Registered 15/01/2026
Charge
outstanding

HAYWARD PENSION LIMITED · DAVID MCGINTY AND SUSAN MCGINTY AS TRUSTEES OF HP SSAS

Created 18/08/2025Registered 28/08/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/06/2025Registered 03/07/2025
Charge
satisfied

HAYWARD PENSIONS LIMITED

Created 01/04/2025Registered 07/04/2025Satisfied 25/03/2026
Charge
outstanding

PARAGON BANK PLC

Created 28/10/2024Registered 30/10/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/05/2024Registered 03/06/2024