Discovery Estates No 3 Ltd
Company SC448599 · Active · incorporated 26/04/2013 · Dundee DD5 1DJ · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate
Who controls it
- Mr Graeme Robert Carling (person, born 01/1974, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-10-01
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
- CARLING, Graeme Robert (director, born 01/1974, British) · from 2013-04-26, current
- CARLING, Leanne (director, born 05/1980, British) · from 2013-04-26, current
Charges
7 charges registered, 5 outstanding.
- 2018-11-28, outstanding, in favour of Paragon Bank PLC
- 2018-11-27, outstanding, in favour of Paragon Bank PLC
- 2018-10-08, outstanding, in favour of Paragon Bank Plc, Paragon Mortgages (2010) Limited
- 2018-04-04, fully-satisfied, in favour of Lowry Capital Limited
- 2018-03-13, fully-satisfied, in favour of Lowry Capital Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Discovery Estates Ltd (SC462380)
- Discovery Estates No 2 Ltd (SC437628)
- Discovery Property Investment Ltd (SC643829)
- Discovery Investments Dundee Limited (SC640896)
- Discovery Real Estate Ltd (11553590)
- Discovery Investments Ltd (09802997)
- Discovery Park Estates Ltd (10347881)
- Discovery Cleaning Properties Ltd (SC844083)
Check this company on Companies House.
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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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