| Company Name | Odyscap Edinburgh 1 Limited |
|---|---|
| Company Status | In Administration |
| Company Number | SC696656 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2021(3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Hugh Edlmann |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Interpath Advisory 5th Floor, 130 St. Vincent Glasgow G2 5HF Scotland |
| Director Name | Mr Peter Murray Lillington |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Interpath Advisory 5th Floor, 130 St. Vincent Glasgow G2 5HF Scotland |
| Director Name | Mr Iestyn Llewellyn-Smith |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2021(1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Charlotte Street London W1T 2NU |
| Director Name | Mr Andrew John Pettit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2021(1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Charlotte Street London W1T 2NU |
Location
| Registered Address | C/O Interpath Advisory 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Charges
| 4 August 2021 | Delivered on: 10 August 2021 Persons entitled: Situs Asset Management Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |
|---|---|
| 4 August 2021 | Delivered on: 10 August 2021 Persons entitled: Situs Asset Management Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: 2.2. land. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any land now owned by it;. This includes the real property (if any) specified in schedule 1 (real property); and. (B) (to the extent that they are not either the subject of a mortgage under paragraph (a). Above or freehold or leasehold property in scotland) by way of a first fixed charge all. Estates or interests in any land now or subsequently owned by it. Outstanding |
| 9 August 2021 | Delivered on: 10 August 2021 Persons entitled: Situs Asset Management Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects at 60 morrison street, edinburgh EH3 8BP being the subjects registered in the land register of scotland under title number MID87673. Outstanding |
| 4 August 2021 | Delivered on: 10 August 2021 Persons entitled: Situs Asset Management Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |