Edinburgh & Newcastle Properties Limited
Company SC130322 · Active · incorporated 01/03/1991 · Edinburgh EH3 8RY · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Mark John William Wooding (person, born 10/1959, British, resident England)
significant influence or control as trust · from 2016-04-06 - Mrs Adrienne Linda Balch (person, born 05/1973, British, resident England)
significant influence or control as trust · from 2018-02-21 - Miss Laura Jayne Wooding (person, born 06/1995, British, resident England)
significant influence or control as trust · from 2021-10-28 - Mrs Margaret Wooding (person, born 02/1937, British, resident England)
significant influence or control as trust · from 2016-04-06, ceased 2018-11-27
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1991-03-01 to 1991-03-27
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1991-03-01 to 1991-03-27
- WOODING, John William (director, born 06/1935, British) · from 1991-03-27 to 1996-11-03
- WOODING, Margaret (secretary, British) · from 1991-03-27 to 1993-03-03
- THOMSON, Sherlaw Anne (director, born 04/1947, British) · from 1993-03-03 to 2012-08-28
- GARRETT, David Colin (director, born 09/1980, British) · from 2013-03-01 to 2019-08-15
- WOODING, Mark John William (director, born 10/1959, British) · from 1991-11-25, current
- IDRISS, Julie Margaret (secretary, British) · from 1993-03-03, current
- WOODING, Jayne Marie (director, born 11/1964, British) · from 2019-08-28, current
- BALCH, Adrienne Linda (director, born 05/1973, British) · from 2019-08-28, current
Charges
15 charges registered, 4 outstanding.
- 2018-05-25, outstanding, in favour of Together Commercial Finance Limited
- 2017-04-13, outstanding, in favour of The Royal Bank of Scotland PLC
- 2015-12-11, outstanding, in favour of The Royal Bank of Scotland PLC
- 2015-03-14, outstanding, in favour of The Royal Bank of Scotland PLC
- 1998-10-12, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
Property on the register
4 titles on the register, around £1,080,000 by latest value.
- Title NYK243414 · Freehold · £625,000 · NORTH YORKSHIRE NORTH YORKSHIRE
- Title NYK88799 · Freehold · £165,000 · NORTH YORKSHIRE NORTH YORKSHIRE
- Title NYK139673 · Freehold · NORTH YORKSHIRE NORTH YORKSHIRE
- Title NYK210847 · Freehold · NORTH YORKSHIRE NORTH YORKSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh & Northern Limited (SC074474)
- First Edinburgh Properties Limited (SC856293)
- Edinburgh Real Estate Limited (SC629943)
- Edinburgh Residentials Ltd (SC733812)
- Edinburgh Premier Properties Ltd (SC705273)
- Nk Property & Real Estate Ltd (SC855034)
- S. & D. Properties (edinburgh) Limited (SC051876)
- Mbc Property Edinburgh Ltd (SC616199)
Check this company on Companies House.
Get the full asset and risk dossier on Edinburgh & Newcastle Properties Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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