Barony Castle Llp

SO303918

active

Limited Liability Partnership

scotland

Companies House

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

On track

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 · Age 65

Also on 47 other boards

Mr Scott Weatherby

llp designated member · Since 02/08/2012

BRITISH · SCOTLAND · Age 57

Also on 21 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 · Age 65

Barony Castle, Eddleston, Peebles, EH45 8QW

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 · Age 57

Barony Castle, Eddleston, Peebles, EH45 8QW

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