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Barony Castle Llp
SO303918
active
Limited Liability Partnership
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BARONY CASTLE, PEEBLES, EH45 8QW
Incorporated 01/05/2012
Compliance
Last accounts
31/07/2024
full
Next accounts due
31/07/2026
Overdue
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Officers
Mr Richard Timothy Spanner
llp designated member · Since 02/08/2012
BRITISH · SCOTLAND
Also on 47 other boards
Persons with Significant Control
Mr Richard Timothy Spanner
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · Scotland
Notified 06/04/2016
Mr Scott Weatherby
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · Scotland
Notified 06/04/2016
Former PSCs
Mr Raimundas Syvys
Ceased 29/03/2019
Mr Vytautas Syvys
Ceased 29/03/2019
Barony Operations Limited
Ceased 23/09/2025
Charges3 outstanding
Charge
outstanding
LHV BANK LIMITED
Created 23/06/2023Registered 04/07/2023
Charge
outstanding
LHV BANK LIMITED
Created 16/06/2023Registered 27/06/2023
Charge
outstanding
TOMORROW SECURED LENDING LIMITED
Created 07/08/2019Registered 14/08/2019
Charge
satisfied
ASSETS CAPITAL TRUST COMPANY LIMITED
Created 16/04/2018Registered 18/04/2018Satisfied 17/02/2025
Charge
satisfied
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 21/03/2018Registered 10/04/2018Satisfied 12/07/2023
Charge
satisfied
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 24/11/2017Registered 08/12/2017Satisfied 17/02/2025
Charge
satisfied
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 30/11/2017Registered 02/12/2017Satisfied 17/02/2025
Charge
satisfied
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 16/11/2017Registered 01/12/2017Satisfied 12/07/2023