EMBRACE REALTY SCOTLAND LTD
DUMFRIES ESQUIRE REALTY (SCOTLAND) LIMITED EXCHANGELAW (NO.385) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4AN

Company number SC284176
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address C/O COMPANY SECRETARY, ALLANBANK, BANKEND ROAD, DUMFRIES, DG1 4AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of EMBRACE REALTY SCOTLAND LTD are www.embracerealtyscotland.co.uk, and www.embrace-realty-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Embrace Realty Scotland Ltd is a Private Limited Company. The company registration number is SC284176. Embrace Realty Scotland Ltd has been working since 04 May 2005. The present status of the company is Active. The registered address of Embrace Realty Scotland Ltd is C O Company Secretary Allanbank Bankend Road Dumfries Dg1 4an. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary MACDONALD, Morinne has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director PERRY, David William has been resigned. Director POLLOCK, Gail has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old

Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 23 May 2005

Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011

Nominee Secretary
MACDONALD, Morinne
Resigned: 23 May 2005
Appointed Date: 04 May 2005

Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old

Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 23 May 2005
70 years old

Nominee Director
MACDONALD, Morinne
Resigned: 23 May 2005
Appointed Date: 04 May 2005
69 years old

Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old

Director
POLLOCK, Gail
Resigned: 23 May 2005
Appointed Date: 04 May 2005
51 years old

Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old

Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old

Persons With Significant Control

Embrace Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBRACE REALTY SCOTLAND LTD Events

13 Mar 2017
Full accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

29 Dec 2015
Full accounts made up to 30 June 2015
21 Oct 2015
Satisfaction of charge 31 in full
...
... and 130 more events
21 Jun 2005
Secretary resigned;director resigned
21 Jun 2005
New secretary appointed
21 Jun 2005
New director appointed
02 Jun 2005
Company name changed exchangelaw (no.385) LIMITED\certificate issued on 02/06/05
04 May 2005
Incorporation

EMBRACE REALTY SCOTLAND LTD Charges

8 April 2015
Charge code SC28 4176 0043
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Camilla house nursing home, 19 grange terrace, edinburgh…
8 April 2015
Charge code SC28 4176 0042
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kirkton house, skene, westhill. Pitcairn lodge, skene…
8 April 2015
Charge code SC28 4176 0041
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Abercorn nursing home 184 to 194, low waters road…
8 April 2015
Charge code SC28 4176 0040
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Forefaulds nursing home, 33 blackbraes road, east kilbride…
8 April 2015
Charge code SC28 4176 0039
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tyneholm stables nursing home, pencaitland, tranent. Title…
23 March 2015
Charge code SC28 4176 0038
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
3 August 2012
Standard security
Delivered: 14 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Mansewood nursing home 19 george street millport isle of…
3 August 2012
Standard security
Delivered: 14 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Abercorn nursing home 184 to 194 low waters road hamilton…
3 August 2012
Standard security
Delivered: 14 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Rockville garelochhead helensburgh DMB9516.
3 August 2012
Standard security
Delivered: 14 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Avonpark nursing home lesmahagow road strathaven LAN142805.
3 August 2012
Standard security
Delivered: 14 August 2012
Status: Satisfied on 18 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 hazel drive westhill aberdeen abn 73867.
3 August 2012
Standard security
Delivered: 14 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Forefaulds nursing home 33-39 blackbraes road east kilbride…
25 July 2012
Debenture
Delivered: 10 August 2012
Status: Satisfied on 21 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2012
Bond & floating charge
Delivered: 10 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
28 March 2011
Standard security
Delivered: 5 April 2011
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Abercorn nursing home 184-192 low waters road hamilton…
28 March 2011
Standard security
Delivered: 5 April 2011
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Forefaulds nursing home 33-39 blackbraes road east kilbride…
28 March 2011
Standard security
Delivered: 5 April 2011
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Rockville garelochhead helensburgh DMB9516.
28 March 2011
Standard security
Delivered: 5 April 2011
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Avonpark nursing home lesmahagow road strathaven LAN142805.
28 March 2011
Standard security
Delivered: 5 April 2011
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 hazel drive westhill aberdeen ABN73867.
28 March 2011
Standard security
Delivered: 5 April 2011
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Mansewood nursing home 19 george street millport BUT1056.
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 17 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 17 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Bond & floating charge
Delivered: 29 March 2011
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
19 August 2008
Standard security
Delivered: 23 August 2008
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 hazel drive, westhill, aberdeen ABN73867.
20 May 2008
Standard security
Delivered: 24 May 2008
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Rockville garelochhead DMB9516.
26 March 2008
Mortgage
Delivered: 2 April 2008
Status: Satisfied on 15 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: St anthony's nursing home, 1 kew road, weston-super-mare…
26 March 2008
Mortgage
Delivered: 2 April 2008
Status: Satisfied on 15 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: St anthony's court, 26 bristol road lower…
31 December 2007
Standard security
Delivered: 7 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Mansewood nursing home, 19 george street, millport, isle of…
31 December 2007
Standard security
Delivered: 7 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Forefaulds nursing home, 33 blackbraes road, east kilbride…
31 December 2007
Standard security
Delivered: 7 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Avonpark nursing home, lesmahagow road, strathaven…
31 December 2007
Standard security
Delivered: 7 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Abercorn nursing home, 184-194 waters road, hamilton…
20 December 2007
Floating charge
Delivered: 28 December 2007
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: First legal mortgage over property, including fixed charges…
18 December 2007
Bond & floating charge
Delivered: 28 December 2007
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
31 January 2006
Standard security
Delivered: 15 February 2006
Status: Satisfied on 23 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming mansewood nursing home…
31 January 2006
Standard security
Delivered: 9 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming abercorn nursing home…
31 January 2006
Standard security
Delivered: 9 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming avon nursing home…
31 January 2006
Standard security
Delivered: 9 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming forefaulds nursing home…
31 January 2006
Standard security
Delivered: 3 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Usi Group Holdings Limited
Description: Mansewood nursing home, 19 george street, millport, isle of…
31 January 2006
Standard security
Delivered: 3 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Usi Group Holdings Limited
Description: The subjects known as forefaulds nursing home, 33…
31 January 2006
Standard security
Delivered: 3 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Usi Group Holdings Limited
Description: The subjects known as and forming avon park nursing home…
31 January 2006
Standard security
Delivered: 3 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Usi Group Holdings Limited
Description: The subjects known as and forming abercorn nursing home…
27 January 2006
Bond & floating charge
Delivered: 4 February 2006
Status: Satisfied on 2 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 January 2006
Floating charge
Delivered: 1 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Usi Group Holdings Limited
Description: Undertaking and all property and assets present and future…