A. & J. STEPHEN (BUILDERS) LIMITED

Stephen House Stephen House, Perth, PH2 8BS
StatusACTIVE
Company No.SC057720
CategoryPrivate Limited Company
Incorporated08 May 1975
Age49 years, 25 days
JurisdictionScotland

SUMMARY

A. & J. STEPHEN (BUILDERS) LIMITED is an active private limited company with number SC057720. It was incorporated 49 years, 25 days ago, on 08 May 1975. The company address is Stephen House Stephen House, Perth, PH2 8BS.



Company Charges

A registered charge

Created on 08 Mar 2023

Delivered on 16 Mar 2023

Status outstanding


Persons Entitled

Santander UK PLC (As Security Trustee)

Short Particulars

All and whole the subjects known as and forming 19 main street, methven, perth, PH1 3PU being the whole subjects registered in the land register of scotland under title number PTH36583.

Transactions

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A registered charge

Created on 08 Mar 2023

Delivered on 16 Mar 2023

Status outstanding


Persons Entitled

Santander UK PLC (As Security Trustee)

Short Particulars

All and whole the subjects known as and forming 23 main street, methven, perth, PH1 3PU being the whole subjects registered in the land register of scotland under title number PTH39510.

Transactions

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A registered charge

Created on 18 Jan 2022

Delivered on 26 Jan 2022

Status fully-satisfied


Persons Entitled

The Right Honourable Alexander David Mungo Murray, Earl of Mansfield, Trading as "Stormont Trading"

Short Particulars

All and whole the area of ground extending to 2.413 hectares (5.962 acres) or thereby at spoutwells, scone, perthshire, being the subjects shown delineated red and shaded blue on the plan annexed to the standard security to which this form relates.

Transactions

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A registered charge

Created on 18 Jan 2022

Delivered on 26 Jan 2022

Status outstanding


Persons Entitled

The Right Honourable Alexander David Mungo Murray, Earl of Mansfield, Trading as "Stormont Trading"

Short Particulars

All and whole the area of land at spoutwells, scone extending to 1.686 hectares (4.167 acres) or thereby shown delineated in red and shaded blue on the plan annexed to the standard security to which this form relates.

Transactions

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A registered charge

Created on 14 Jul 2020

Delivered on 03 Aug 2020

Status fully-satisfied


Persons Entitled

The Right Honourable Alexander David Mungo Murray, Earl of Mansfield, Trading as "Stormont Trading"

Short Particulars

All and whole (I) that area of ground extending to 3.185 hectares (7.869 acres) or thereby, and (ii) the irregular shaped area of ground to the south of harper way and areas (I) and (ii) being the sujbects shown delineated in red on the plan annexed and executed as relative hereto; which sujbects are currently undergoing registration in the land register of scotland under title number PTH57800.

Transactions

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A registered charge

Created on 14 Jul 2020

Delivered on 03 Aug 2020

Status fully-satisfied


Persons Entitled

The Right Honourable Alexander David Mungo Murray, Earl of Mansfield, Trading as "Stormont Trading"

Short Particulars

All and whole the areas of land at spoutwells, scone shown shaded blue on the plan annexed to the security instrument. For more details please refer to the security instrument.

Transactions

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A registered charge

Created on 21 Mar 2020

Delivered on 24 Mar 2020

Status fully-satisfied


Persons Entitled

The Right Honourable Alexander David Mungo Murray, Earl of Mansfield, Trading as "Stormont Trading"

Short Particulars

The subjects currently undergoing registration in the land register of scotland under title number PTH57800, being (I) that area of ground extending to 3.185 hectares (7.869 acres) or thereby, and (ii) the irregular shaped area of ground to the south of harper way, for more details of land charged please refer to the instrument.

Transactions

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A registered charge

Created on 21 Mar 2020

Delivered on 24 Mar 2020

Status fully-satisfied


Persons Entitled

The Right Honourable Alexander David Mungo Murray, Earl of Mansfield, Trading as "Stormont Trading"

Short Particulars

Land at spoutwells, scone forming part of the subjects currently undergoing registration in the land register of scotland under title number PTH57800, being that coloured blue on the plan attached to the instrument. For more details of land charged please refer to the instrument.

Transactions

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A registered charge

Created on 18 Oct 2019

Delivered on 23 Oct 2019

Status outstanding


Persons Entitled

Tornagrain Limited

Short Particulars

Area of ground at tornagrain known as property B2. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 03 Apr 2019

Delivered on 05 Apr 2019

Status outstanding


Persons Entitled

Tornagrain Limited

Short Particulars

Property B1 forming part of phase 1A, tornagrain.

Transactions

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A registered charge

Created on 23 Jan 2019

Delivered on 29 Jan 2019

Status outstanding


Persons Entitled

Trustees of the a & J Stephen Limited Retirement and Death Benefit Scheme

Short Particulars

All and whole that area of land at west woodlands, glasgow road, perth being the subjects registered in the land register of scotland under title number PTH30013.

Transactions

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A registered charge

Created on 08 Feb 2016

Delivered on 25 Feb 2016

Status outstanding


Persons Entitled

Santander UK PLC

Short Particulars

N/A.

Transactions

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Bond & floating charge

Created on 24 Jun 2004

Delivered on 12 Jul 2004

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Letter of offset

Created on 02 Dec 1982

Delivered on 13 Dec 1982

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All moneys due, or to become due by a & j stephen (holdings) LTD

Short Particulars

Credit balances of any accounts held by the bank of scotland in the name of a & j stephen (builders) LTD.

Transactions

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Bond & floating charge

Created on 03 Sep 1980

Delivered on 12 Sep 1980

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All sums due or to become due

Short Particulars

The whole assets of the company.

Transactions

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Letter of offset

Created on 03 Feb 1976

Delivered on 06 Feb 1976

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All sums due or to become due by a & j stephen LTD

Short Particulars

Credit balances of any account or accounts maintained with the bank of scotland in name of A. & J. stephen (builders) LTD.

Transactions

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