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The Mound,
Edinburgh,
Midlothian,
EH1 1YZ
Score Date Credit Score Date | Score | Advice |
---|---|---|
2019-12-06T05:00:00Z | 86 | Very Low Risk |
2014-08-24T08:00:00Z | 86 | Very Low Risk |
2013-08-19T00:00:00Z | 97 | Very Low Risk |
2013-02-01T00:00:00Z | 98 | Very Low Risk |
2012-07-31T00:00:00Z | 97 | Very Low Risk |
Limit date | Limit(£) |
---|---|
100,000,000 | |
100,000,000 | |
15,000,000 | |
15,000,000 | |
5,000,000 |
5
£12k
0
£
Date | Court | Amount | Case Number | Date Paid | Status |
---|---|---|---|---|---|
Central London | £1,162 | B97YJ903 | - | Unpaid | |
The County Court Online | £1,149 | 161MC759 | - | Unpaid | |
Maidstone | £1,878 | H87YX849 | - | Unpaid | |
The County Court Online | £6,653 | 450MC953 | - | Unpaid | |
The County Court Online | £1,751 | 565MC574 | - | Unpaid |
1
£2k
0
£
Date | Court | Amount | Case Number | Date Paid | Status |
---|---|---|---|---|---|
County Court Business Centre | £2,167 | H3QZ0N6X | - | Unpaid |
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Nathan Mark Bostock | Director | ||
Ms Catherine Lucy Turner | Director | ||
Mr Jonathan Scott Wheway | Director | ||
Ms Harmeen Mehta | Director | ||
Mr Charles Alan Nunn | Director | ||
Mr Robin Francis Budenberg | Director | ||
Mrs Catherine Marie Woods | Director | ||
Ms Sarah Catherine Legg | Director | ||
Mr William Leon David Chalmers | Director | ||
Ms Catharine Lucy Cheetham | Company Secretary | ||
Mrs Amanda Felicity MacKenzie | Director | ||
Ms Margaret Ann Coltman | Company Secretary | ||
Mr David Geoffrey Manning | Director |
Visit the Documents Tab to purchase official Companies House Documents related to the events below
Date | Description |
---|---|
09 Apr 2025 | New Accounts Filed |
09 Apr 2025 | New Accounts Filed |
03 Apr 2025 | New Accounts Filed |
14 Aug 2024 | New Board Member Mr N.M. Bostock appointed |
12 Aug 2024 | New Board Member Mr N.M. Bostock appointed |
24 May 2024 | Confirmation Statement |
21 May 2024 | L.J. Lupton has left the board |
21 May 2024 | Mr A.P. Dickinson has left the board |
17 Apr 2024 | New Accounts Filed |
17 Apr 2024 | New Accounts Filed |
05 Apr 2024 | New Accounts Filed |
29 Nov 2023 | Confirmation Statement |
08 Jun 2023 | New Accounts Filed |
08 Jun 2023 | New Accounts Filed |
28 Mar 2023 | New Accounts Filed |
08 Dec 2022 | Confirmation Statement |
07 Nov 2022 | New Board Member Ms C.L. Turner appointed |
15 Aug 2022 | New Board Member Mr J.S. Wheway appointed |
08 Aug 2022 | New Board Member Mr J.S. Wheway appointed |
16 May 2022 | Mr S.W. Sinclair has left the board |
11 Apr 2022 | New Accounts Filed |
11 Apr 2022 | New Accounts Filed |
06 Dec 2021 | Confirmation Statement |
09 Nov 2021 | New Board Member Ms H. Mehta appointed |
04 Oct 2021 | Mr N.E. Prettejohn has left the board |
19 Aug 2021 | New Board Member Mr C.A. Nunn appointed |
24 May 2021 | Mrs S.V. Weller has left the board |
05 May 2021 | Mr A.M. Horta-Osorio has left the board |
04 May 2021 | New Accounts Filed |
04 May 2021 | New Accounts Filed |
06 Jan 2021 | L.N. Blackwell has left the board |
04 Dec 2020 | Confirmation Statement |
09 Oct 2020 | New Board Member Mr R.F. Budenberg appointed |
06 Oct 2020 | Mr S.P. Henry has left the board |
25 Sep 2020 | Mr J. Colombas Calafat has left the board |
02 Jun 2020 | Ms A.M. Frew has left the board |
16 Mar 2020 | New Board Member Mrs C.M. Woods appointed |
13 Mar 2020 | New Accounts Filed |
13 Mar 2020 | New Accounts Filed |
16 Dec 2019 | New Board Member Ms S.C. Legg appointed |
30 Nov 2019 | Confirmation Statement |
09 Aug 2019 | Mr M.G. Culmer has left the board |
09 Aug 2019 | New Board Member Mr W.L. Chalmers appointed |
08 Jul 2019 | Mr M.J. Wood has resigned as company secretary |
08 Jul 2019 | New Company Secretary Ms C.L. Cheetham appointed |
11 Jun 2019 | New Accounts Filed |
11 Jun 2019 | New Accounts Filed |
14 Feb 2019 | Confirmation Statement |
04 Jan 2019 | Ms D.D. McWhinney has left the board |
08 Dec 2018 | Confirmation Statement |
10 Oct 2018 | New Board Member Mrs A.F. MacKenzie appointed |
03 Oct 2018 | New Board Member Mrs A.F. MacKenzie appointed |
07 May 2018 | New Accounts Filed |
07 May 2018 | New Accounts Filed |
03 May 2018 | Confirmation Statement |
05 Jun 2017 | New Board Member L.J. Lupton appointed |
16 May 2017 | Mr N.L. Luff has left the board |
16 May 2017 | Mr A. Watson has left the board |
13 May 2017 | Confirmation Statement |
24 Apr 2017 | New Accounts Filed |
24 Apr 2017 | New Accounts Filed |
01 Jul 2016 | Annual Returns |
01 Jul 2016 | Annual Returns |
18 May 2016 | Mr D.D. John has left the board |
06 Apr 2016 | New Accounts Filed |
06 Apr 2016 | New Accounts Filed |
15 Jan 2016 | New Board Member Mr S.W. Sinclair appointed |
04 Dec 2015 | New Board Member Ms D.D. McWhinney appointed |
04 Nov 2015 | Ms C.J. Fairbairn has left the board |
14 May 2015 | New Accounts Filed |
14 May 2015 | New Accounts Filed |
19 Apr 2015 | Annual Returns |
05 Nov 2014 | Mr M.J. Boston has resigned as company secretary |
05 Nov 2014 | New Company Secretary Mr M.J. Wood appointed |
02 Oct 2014 | NEW WRITS RECORD |
15 Sep 2014 | New Board Member Mr A.P. Dickinson appointed |
31 Jul 2014 | NEW WRITS RECORD |
07 Jul 2014 | New Board Member Mr S.P. Henry appointed |
03 Jul 2014 | New Board Member Mr N.E. Prettejohn appointed |
26 Jun 2014 | New Board Member Mr N.E. Prettejohn appointed |
19 May 2014 | Mr D.L. Roberts has left the board |
14 May 2014 | Annual Returns |
01 May 2014 | NEW WRITS RECORD |
29 Apr 2014 | New Accounts Filed |
29 Apr 2014 | New Accounts Filed |
08 Apr 2014 | Sir W.F. Bischoff has left the board |
05 Feb 2014 | New Board Member Mr D.D. John appointed |
29 Jan 2014 | New Board Member Mr D.D. John appointed |
17 Jan 2014 | New Board Member Mr J. Colombas Calafat appointed |
09 Jan 2014 | New Company Secretary Mr M.J. Boston appointed |
09 Jan 2014 | Ms C.A. Davies has resigned as company secretary |
21 Jun 2013 | New Accounts Filed |
21 Jun 2013 | New Accounts Filed |
11 May 2013 | Annual Returns |
09 May 2013 | Mr T.T. Ryan has left the board |
05 Apr 2013 | Mr M.A. Scicluna has left the board |
25 Mar 2013 | New Board Member Mr N.L. Luff appointed |
18 Mar 2013 | New Board Member Mr N.L. Luff appointed |
09 Aug 2012 | Mr H.F. Baines has resigned as company secretary |
09 Aug 2012 | New Company Secretary Ms C.A. Davies appointed |
26 Jun 2012 | New Board Member Ms C.J. Fairbairn appointed |
19 Jun 2012 | New Board Member Ms C.J. Fairbairn appointed |
15 Jun 2012 | New Board Member L.N. Blackwell appointed |
12 Jun 2012 | New Accounts Filed |
12 Jun 2012 | New Accounts Filed |
30 May 2012 | New Board Member Mr M.G. Culmer appointed |
22 May 2012 | Sir J.M. Horn-Smith has left the board |
22 May 2012 | Mr G.R. Moreno has left the board |
17 May 2012 | Annual Returns |
06 Mar 2012 | Lord A.P. Leitch has left the board |
01 Mar 2012 | Mr T.J. Tookey has left the board |
09 Feb 2012 | Mr G.T. Tate has left the board |
09 Feb 2012 | New Board Member Mrs S.V. Weller appointed |
12 Aug 2011 | Annual Returns |
20 Jun 2011 | New Accounts Filed |
20 Jun 2011 | New Accounts Filed |
23 May 2011 | Mr A.G. Kane has left the board |
23 May 2011 | Ms H.A. Weir has left the board |
18 May 2011 | Annual Returns |
03 Mar 2011 | Mr J.E. Daniels has left the board |
01 Feb 2011 | New Board Member Mr A.M. Horta-Osorio appointed |
13 Dec 2010 | New Board Member Ms A.M. Frew appointed |
03 Dec 2010 | New Board Member Ms A.M. Frew appointed |
17 Nov 2010 | Annual Returns |
17 May 2010 | Annual Returns |
11 May 2010 | Dr W.C. Berndt has left the board |
30 Apr 2010 | New Accounts Filed |
30 Apr 2010 | New Accounts Filed |
20 Apr 2010 | New Board Member Sir W.F. Bischoff appointed |
10 Mar 2010 | Sir D.G. Manning has left the board |
10 Mar 2010 | New Board Member Mr D.L. Roberts appointed |
10 Mar 2010 | New Board Member Mr G.R. Moreno appointed |
05 Jan 2010 | Ms C.J. McCall has left the board |
27 Nov 2009 | Change in Reg.Office |
27 Nov 2009 | Change of Company Postcode |
29 Oct 2009 | Mr P.N. Green has left the board |
16 Oct 2009 | New Board Member Sir W.F. Bischoff appointed |
24 Sep 2009 | Sir M.V. Blank has left the board |
11 Jun 2009 | Mr E. Brown has left the board |
02 Jun 2009 | New Accounts Filed |
26 May 2009 | New Board Member Mr A.G. Kane appointed |
17 May 2009 | Annual Returns |
21 Apr 2009 | J.P. Du Plessis has left the board |
10 Apr 2009 | New Board Member Mr A. Watson appointed |
24 Mar 2009 | New Board Member Mr T.T. Ryan appointed |
04 Feb 2009 | New Company Secretary Mr H.F. Baines appointed |
26 Jan 2009 | Ms M.A. Coltman has resigned as company secretary |
26 Jan 2009 | New Company Secretary Mr H.F. Baines appointed |
20 Jan 2009 | Change of Name |
27 Nov 2008 | New Board Member Mr T.J. Tookey appointed |
14 Oct 2008 | New Board Member Ms C.J. McCall appointed |
06 Oct 2008 | New Company Secretary Ms M.A. Coltman appointed |
29 Sep 2008 | New Board Member Mr A.P. Leitch appointed |
28 Sep 2008 | New Board Member Mr M.A. Scicluna appointed |
27 Sep 2008 | New Board Member Mr D.G. Manning appointed |
25 Apr 2008 | New Accounts Filed |
09 Jan 2008 | Andrew Longhurst Details have changed |
11 Oct 2007 | GAVIN GEMMELL has left the board |
22 May 2007 | DEANNE JULIUS has left the board |
07 May 2007 | New Accounts Filed |
08 Nov 2006 | ANGELA ANNKNIGHT has left the board |
20 May 2006 | MAARTEN ALBERTVAN DEN BERGH has left the board |
28 Apr 2006 | New Accounts Filed |
07 Mar 2006 | New Board Member (MAURICE VICTORBLANK) appointed |
17 Oct 2005 | New Board Member (LORD ALEXANDER PARKLEITCH) appointed |
14 Oct 2005 | New Board Member (JAN PETRUSDU PLESSIS) appointed |
22 Jun 2005 | New Board Member (TERESA ARLENEDIAL) appointed |
13 May 2005 | CHRISTOPHER SGIBSON-SMITH has left the board |
13 May 2005 | DAVID PETERPRITCHARD has left the board |
29 Apr 2005 | New Accounts Filed |
07 Feb 2005 | PETER GEORGE EDWINAYLIFFE has left the board |
14 Jan 2005 | THOMAS FULTON WILSONMCKILLOP has left the board |
14 Jan 2005 | New Board Member (JULIAN MICHAELHORN-SMITH) appointed |
23 Sep 2004 | New Board Member (DAVID PETERPRITCHARD) appointed |
23 Sep 2004 | New Board Member (MICHAEL EDWARDFAIREY) appointed |
23 Sep 2004 | New Board Member (DEANNE SHIRLEYJULIUS) appointed |
23 Sep 2004 | New Board Member (JOHN ERICDANIELS) appointed |
23 Sep 2004 | New Board Member (GAVIN JOHN NORMANGEMMELL) appointed |
23 Sep 2004 | New Board Member (ANGELA ANNKNIGHT) appointed |
23 Sep 2004 | New Board Member (GEORGE TRUETTTATE) appointed |
23 Sep 2004 | New Board Member (PETER GEORGE EDWINAYLIFFE) appointed |
23 Sep 2004 | New Board Member (WOLFGANG CHRISTIAN GEORGBERNDT) appointed |
23 Sep 2004 | New Board Member (ALASTAIR JOHNMICHIE) appointed |
23 Sep 2004 | New Board Member (CHRISTOPHER SHAWGIBSON-SMITH) appointed |
23 Sep 2004 | New Board Member (EWAN BROWN) appointed |
23 Sep 2004 | New Board Member (MAARTEN ALBERTVAN DEN BERGH) appointed |
18 Sep 2004 | Directors Data Refresh |
04 Aug 2004 | New Board Member (ARCHIBALD GERARDKANE) appointed |
04 Aug 2004 | New Board Member (THOMAS FULTON WILSONMCKILLOP) appointed |
12 Jun 2004 | Data Refresh |
01 Jun 2004 | JOHN ROUNDELLPALMER has left the board |
21 May 2004 | Annual Returns |
14 May 2004 | STEPHEN CRAIGTARGETT has left the board |
05 May 2004 | New Board Member (HELEN ALISONWEIR) appointed |
05 May 2004 | New Accounts Filed |
04 May 2004 | New Accounts Filed |
20 Apr 2004 | New Accounts Filed |
03 Apr 2004 | Annual Returns |
25 Mar 2004 | New Board member |
05 Mar 2004 | New Board member |
22 Feb 2004 | New Board member |
08 Feb 2004 | New Board member |
30 Jan 2004 | New Board member |
16 Jan 2004 | New Board member |