GRANGE ESTATES (NEWBATTLE) LIMITED

18 Waterloo Street, Glasgow, G2 6DB, Scotland
StatusACTIVE
Company No.SC082225
CategoryPrivate Limited Company
Incorporated14 Mar 1983
Age41 years, 2 months, 7 days
JurisdictionScotland

SUMMARY

GRANGE ESTATES (NEWBATTLE) LIMITED is an active private limited company with number SC082225. It was incorporated 41 years, 2 months, 7 days ago, on 14 March 1983. The company address is 18 Waterloo Street, Glasgow, G2 6DB, Scotland.



Company Charges

A registered charge

Created on 08 Feb 2019

Delivered on 13 Feb 2019

Status fully-satisfied


Persons Entitled

Walker Holdings (Scotland) Limited

Short Particulars

Dalhousie south. MID202319 and MID205979.

Transactions

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A registered charge

Created on 21 Nov 2013

Delivered on 28 Nov 2013

Status fully-satisfied


Persons Entitled

Alister Mcdonald Sutherland

Osman Aziz

The Most Honourable Michael Andrew Foster Jude Kerr

Lord Ralph William Francis Joseph Kerr

Short Particulars

Dalhousie south bonnyrigg partly registered under MID14391.

Transactions

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Floating charge standard security

Created on 23 Dec 2008

Delivered on 06 Jan 2009

Status fully-satisfied


Persons Entitled

Lord Ralph William Francis Joseph Kerr

Amount Secured

All sums due or to become due

Short Particulars

Area of ground to the southwest of the A7, eskbank MID98961.

Transactions

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Standard security

Created on 24 Nov 2005

Delivered on 10 Dec 2005

Status fully-satisfied


Persons Entitled

Taylor Woodrow Developments Limited

Amount Secured

All sums due or to become due

Short Particulars

That plot or area of ground at cockpen road, bonnyrigg extending to 1.75 acres or thereby.

Transactions

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Standard security

Created on 09 Sep 1998

Delivered on 25 Sep 1998

Status fully-satisfied


Persons Entitled

The Most Honourable Peter Francis Walter Kerr Twelfth Marquis of Lothian and Another

Amount Secured

All sums due or to become due

Short Particulars

Lingerwood farm,dalkeith,midlothian.

Transactions

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Standard security

Created on 09 Sep 1998

Delivered on 23 Sep 1998

Status part-satisfied


Persons Entitled

Lord Ralph William Francis Joseph Kerr

Amount Secured

All sums due or to become due

Short Particulars

Lingerwood farm,dalkeith,midlothian.

Transactions

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Standard security

Created on 18 Aug 1997

Delivered on 01 Sep 1997

Status outstanding


Persons Entitled

The Most Honourable Antonella Marchioness of Lothian and Others as Trustees

Amount Secured

Our whole obligations in terms of condition 4.3 of the offer dated 1 july 1997

Short Particulars

1) 3.80 acres at king lines,newbattle (and access area) and 2) 10.356 acres next to sherwood industrial estate,bonnyrigg.

Transactions

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Standard security

Created on 18 Aug 1997

Delivered on 01 Sep 1997

Status outstanding


Persons Entitled

The Most Honourable Antonella Marchioness of Lothian and Others as Trustees

Amount Secured

Our whole obligations in terms of condition 4.3 of the offer dated 1 july 1997

Short Particulars

1) 42 acres at talbot park, newbattle. 2) 12.82 acres part of gowkshill farm,newtongrange("newton loan") and triangular area adjacent htereto. 3) 25.63 acres part of lingerwood farm,newtongrange("mayfield industrial") and 4) 14.72 acres at eskbank.

Transactions

Standard security

Created on 25 Jun 1996

Delivered on 04 Jul 1996

Status fully-satisfied


Persons Entitled

Walker Homes (Scotland) Limited

Amount Secured

All sums due or to become due

Short Particulars

All and whole that area of ground presently forming parts of open fields lying in the county of midlothian extending to 15.55 hectares.

Transactions

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Standard security

Created on 25 Jun 1996

Delivered on 01 Jul 1996

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

15.55 hectares at dalhousie mains,bonnyrigg,midlothian.

Transactions

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Standard security

Created on 21 Mar 1995

Delivered on 24 Mar 1995

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

8.396 acres at hardengreen, eskbank.

Transactions

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Standard security

Created on 23 Jul 1993

Delivered on 09 Aug 1993

Status fully-satisfied


Persons Entitled

Craig Developments Limited

Amount Secured

All sums due or to become due and all obligations ad factum praestandum contained in personal bond dated 21ST may 1992

Short Particulars

Three areas of ground at bonnyrigg extending to 26.979 acres, 6.984 acres and 11.78 acres as relative to disposition by the most honourable peter francis walter kerr, 12TH marquiss of lothian, K.C.V.O. and the chargee ifo the company recorded grs midlothian 23RD july 1993.

Transactions

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Standard security

Created on 23 Jul 1993

Delivered on 30 Jul 1993

Status fully-satisfied


Persons Entitled

The Most Honourable Peter Francis Walter Kerr, 12TH Marquess of Lothian Kcvo

Amount Secured

All sums due or to become due and all obligations ad factum praestandum by craig developments limited

Short Particulars

Ground at dalhousie mains, bonnyrigg...... See ch microfiche.

Transactions

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Standard security

Created on 23 Jul 1993

Delivered on 30 Jul 1993

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

Ground at dalhousie mains, bonnyrigg...... See ch microfiche.

Transactions

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Standard security

Created on 02 Jun 1993

Delivered on 04 Jun 1993

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

Hardengreen, eskbank extending to 3.94 acres.

Transactions

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Standard security

Created on 02 Jun 1993

Delivered on 04 Jun 1993

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

Area of ground at victoria park, newtongrange extending to approximately 12.24 acres.

Transactions

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Bond & floating charge

Created on 31 May 1993

Delivered on 16 Jun 1993

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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Standard security

Created on 01 Jun 1992

Delivered on 11 Jun 1992

Status fully-satisfied


Persons Entitled

Craig Developments Limited

Amount Secured

All sums due or to become due

Short Particulars

Area of ground extending to 12.229 acres at dalhousie mains, bonnyrigg relative to disposition by the most honourable peter f w kerr recorded grs 01/06/92.

Transactions

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Standard security

Created on 13 Feb 1992

Delivered on 13 Feb 1992

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

0.222 acres at lingerwood,newtongrange.

Transactions

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Standard security

Created on 28 Aug 1991

Delivered on 11 Sep 1991

Status fully-satisfied


Persons Entitled

The Most Honourable Peter Francis Walter Kerr Twelfth Marquess of Lothian Kcvo

Amount Secured

£1,069,000

Short Particulars

297 dwelling houses at newtongrange as per list attached.

Transactions

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Standard security

Created on 28 Aug 1991

Delivered on 11 Sep 1991

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

Former estates office at 21 murderdean road, newtongrange.

Transactions

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Standard security

Created on 28 Aug 1991

Delivered on 11 Sep 1991

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

£1,250,000

Short Particulars

297 dwelling houses at newtongrange see list attached to doc 10353.

Transactions

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Standard security

Created on 11 Feb 1991

Delivered on 13 Feb 1991

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

3812 sq. M of ground at lingerwood newtongrange.

Transactions

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Mandate

Created on 12 Jan 1988

Delivered on 02 Feb 1988

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

Grants totalling £221,850.

Transactions

Standard security

Created on 23 Mar 1987

Delivered on 02 Apr 1987

Status fully-satisfied


Persons Entitled

Scottish Development Agency

Amount Secured

All sums due or to become due

Short Particulars

16.47 acres lying between lingerwood rd & stobhill rd newtongrange, midlothian.

Transactions


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