Ashford & Thistle Investments Llp

SO300361

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

7 ALVA STREET, EDINBURGH, EH2 4PH

Incorporated 22/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Andrew Robertson Smith

llp designated member · Since 22/04/2004

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mr Esmond Robert Smith

llp designated member · Since 22/04/2004

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mr Derek William Stephen

llp designated member · Since 22/04/2004

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Persons with Significant Control

Mr Esmond Robert Smith

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 75

38, Thistle Street, Edinburgh, EH2 1EN

Notified 01/02/2018

Mr Andrew Robertson Smtih

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 46

38, Thistle Street, Edinburgh, EH2 1EN

Notified 01/02/2018

Mr Derek William Stephen

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 75

Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF

Notified 01/02/2018

Charges5 outstanding

Charge

outstanding

ATOM BANK PLC

Created 28/05/2021Registered 03/06/2021

Charge

outstanding

ATOM BANK PLC

Created 31/05/2021Registered 03/06/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING.

Created 30/05/2013Registered 06/06/2013

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF ITS GROUP

Created 29/05/2013Registered 31/05/2013

Charge

outstanding

SANTANDER UK PLC

Created 28/05/2013Registered 29/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2004Registered 15/10/2004Satisfied 25/07/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/09/2004Registered 12/10/2004Satisfied 01/02/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/08/2004Registered 20/08/2004Satisfied 19/06/2013