Waverlee Properties Limited

Company SC176944 · Active · incorporated 03/07/1997 · Lanark ML11 9DB · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mrs Rita Maria Faccenda (person, born 05/1967, British, resident Scotland)
  significant influence or control as trust · from 2016-04-06
• Mr Roger Jannetta (person, born 08/1968, British, resident Scotland)
  significant influence or control · from 2016-04-06
• Mrs Rita Jannetta (person, born 03/1969, British, resident Scotland)
  significant influence or control · from 2016-04-06
• Mr Roberto Faccenda (person, born 05/1964, British, resident Scotland)
  significant influence or control · from 2016-04-06

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

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

11 charges registered, 2 outstanding.

• 2018-05-04, outstanding, in favour of Bank of Scotland Limited
• 2018-03-07, outstanding, in favour of Bank of Scotland PLC
• 2010-01-13, fully-satisfied, in favour of Royal Bank of Scotland PLC
• 2010-01-12, fully-satisfied, in favour of Royal Bank of Scotland PLC
• 2009-01-06, fully-satisfied, in favour of Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• S & L Properties (lanark) Limited (SC726350)
• Waverley Properties Ltd (14680274)
• Kype Property Ltd (SC795917)
• Law Lets Ltd (SC871396)
• Custom Properties Limited (SC280960)
• Casale Letting Ltd (SC884027)
• Waverley Estate Limited (15178334)
• Ccl Property Limited (SC333761)

Check this company on Companies House.