Lenders & secured parties
Secured party
Scottish Union And National Insurance Company
36 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Stockton Estates Limited (opens in a new tab)02255102Security record 713752 | Outstanding | All monies | Unknown | 1991-03-15 |
| Design Service Builders Limited (opens in a new tab)02006754Security record 638869 | Outstanding | £400,000 AND ALL OTHER MONEYS DUE OR TO BECOME DUE FROM DALQUEST LIMITED AND/ OR IAN DAVID TURNER TO THE CHARGEE UNDER THE TERMS OF THE CHARGE | Property | 1990-04-27 |
| 02016795 (opens in a new tab)02016795Security record 642355 | Outstanding | £3,000,000 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE CHARGE | Property | 1990-01-27 |
| Metropolitan And County PLC (opens in a new tab)01559061Security record 501769 | OutstandingReceiver recorded | £2,400,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE CHARGE | Property | 1989-01-10 |
| Bartholomew Developments Limited (opens in a new tab)01957055Security record 621218 | Outstanding | All monies | Property | 1984-06-24 |
| 34-40 Westbourne Grove (Management) Limited (opens in a new tab)03084130Security record 961635 | Satisfied | AND FURTHER SECURING THE PRINCIPAL SUM O F £600,000 AND ALL OTHER MONIES NOW DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE PURSUANT TO THE TERMS OF THE PR INCIPAL DEED DATED 30/7/87 | Unknown | 1996-07-25 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408548 | Satisfied | £9,750,000 | Unknown | 1996-04-16 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408549 | Satisfied | £7,150,000 | Unknown | 1996-04-16 |
| Starlight Investments Limited (opens in a new tab)02047447Security record 651535 | Satisfied | £615,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE SUPPLEMENTAL TO A LEGAL CHARGE DATED 11TH AUGUST 1988 | Unknown | 1995-06-22 |
| Starlight Investments Limited (opens in a new tab)02047447Security record 651531 | Satisfied | £710,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE (THE LENDERS) UNDER THE TERMS OF THIS LEGAL CHARGE A LEGAL CHARGE DATED 30TH JANUARY 1987,A LEGAL CHARGE DATED 11TH A UGUST 1988 A LEGAL CHARGE DATED 28TH DEC EMBER 1990 AND A LEGAL CHARGE DATED 17TH MAY 1991 | Property | 1995-05-25 |
| Crowton Properties Limited (opens in a new tab)00782053Security record 221412 | Satisfied | All monies | Property | 1993-08-12 |
| Crowton Properties Limited (opens in a new tab)00782053Security record 221411 | Satisfied | £400,000 | Property | 1993-08-04 |
| Hodson Properties Limited (opens in a new tab)01263613Security record 396082 | Satisfied | All monies | Property | 1993-06-09 |
| I.g.p. Investments Limited (opens in a new tab)01401409Security record 448628 | Satisfied | £1,350,000 AND ALL OTHER MONEYS DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE CHARGE | Property | 1991-03-15 |
| Ultraframe (UK) Limited (opens in a new tab)01765701Security record 565001 | Satisfied | £600,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THIS CHARGE. | Property | 1991-03-06 |
| I.g.p. Investments Limited (opens in a new tab)01401409Security record 448627 | Satisfied | £1,000,000 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE. | Property | 1991-01-09 |
| Teesside Insurance Consultants Limited (opens in a new tab)02043783Security record 650422 | Satisfied | £67500 2ND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHAR GEE | Property | 1990-12-27 |
| Cls Gateway House Limited (opens in a new tab)02522241Security record 779839 | Satisfied | All monies | Unknown | 1990-10-25 |
| Cablecroft Limited (opens in a new tab)01928279Security record 612769 | Satisfied | All monies | Property | 1990-09-25 |
| I.g.p. Investments Limited (opens in a new tab)01401409Security record 448625 | Satisfied | £880,000 THE COMPANY TO SCOTTISH UNIO N AND NATIONAL INSURANCE COMPANY | Unknown | 1990-08-11 |
| Cablecroft Limited (opens in a new tab)01928279Security record 612768 | Satisfied | £410,000 DUE FROM THE COMPANY TO THE CHA RGEE | Property | 1990-06-15 |
| Premain Limited (opens in a new tab)01448436Security record 466889 | Satisfied | £425,000 | Unknown | 1990-04-11 |
| I.g.p. Investments Limited (opens in a new tab)01401409Security record 448623 | Satisfied | All monies | Unknown | 1990-01-11 |
| Janhill Limited (opens in a new tab)01418370Security record 455193 | Satisfied | £1,522,000 AND ALL OTHER MONEYS DUE O R TO BECOME DUE FORM THE CO. TO THE CHAR GEE UNDER THE TERMS OF THE CHARGE. | Property | 1989-12-01 |
| Hodson Properties Limited (opens in a new tab)01263613Security record 396081 | Satisfied | £250,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE CHARGE. | Unknown | 1989-09-26 |
| Cablecroft Limited (opens in a new tab)01928279Security record 612764 | Satisfied | All monies | Unknown | 1988-12-06 |
| Cablecroft Limited (opens in a new tab)01928279Security record 612762 | Satisfied | £674,200 DUE TO THE CHARGEE. | Unknown | 1988-10-03 |
| Fodbury Properties Limited (opens in a new tab)01048953Security record 319924 | Satisfied | £367,500 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE CHARGE. | Property | 1988-02-19 |
| Cablecroft Limited (opens in a new tab)01928279Security record 612757 | Satisfied | £400,000 & ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHAR GEE UNDER THE TERMS OF THE CHARGE | Property | 1987-11-23 |
| Cablecroft Limited (opens in a new tab)01928279Security record 612756 | Satisfied | All monies | Property | 1987-10-06 |
| Lisburne Holdings Limited (opens in a new tab)00335231Security record 66485 | Satisfied | £457,500 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE CHARGE | Property | 1987-05-22 |
| Shanning Investment Company Limited (opens in a new tab)00733559Security record 203834 | Satisfied | £40,000 | Property | 1967-05-31 |
| Walter Smith (Farms) Limited (opens in a new tab)00337081Security record 66929 | Satisfied | £9,000 | Property | 1966-04-21 |
| Howie & Seath Limited (opens in a new tab)SC035084Security record 3126032 | Satisfied | £8,000 | Unknown | 1964-01-16 |
| Direct T.t.supplies Limited (opens in a new tab)00316952Security record 61526 | Satisfied | FOR FURTHER SECURING THE SUM OF £10,0 00 DUE FROM ROBERT WILLIAM GRIFFITHS TO THE CHARGEE. | Unknown | 1958-01-10 |
| Direct T.t.supplies Limited (opens in a new tab)00316952Security record 61525 | Satisfied | FOR FURTHER SECURING THE SUM OF £10,0 00 DUE FROM ROBERT WILLIAM GRIFFITHS TO THE CHARGEE. | Unknown | 1956-11-16 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.