STRUAN LODGE LIMITED

Overview

Company Name	STRUAN LODGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156926
Jurisdiction	Scotland
Date of Creation	Mar 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRUAN LODGE LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is STRUAN LODGE LIMITED located?

Registered Office Address	Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STRUAN LODGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for STRUAN LODGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for STRUAN LODGE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Registration of charge SC1569260022, created on Dec 19, 2024	10 pages	MR01

Dec 06, 2024	Registration of charge SC1569260021, created on Nov 27, 2024	23 pages	MR01

Dec 04, 2024	Satisfaction of charge SC1569260017 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge SC1569260015 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge SC1569260019 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge SC1569260018 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge SC1569260013 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge SC1569260014 in full	4 pages	MR04

Dec 02, 2024	Registration of charge SC1569260020, created on Nov 27, 2024	55 pages	MR01

Nov 14, 2024	Satisfaction of charge SC1569260016 in full	1 pages	MR04

Nov 14, 2024	Satisfaction of charge SC1569260012 in full	1 pages	MR04

Jul 03, 2024	Accounts for a small company made up to Sep 30, 2023	22 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a small company made up to Sep 30, 2022	22 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Sep 30, 2021	23 pages	AA

Jul 14, 2022	Alterations to floating charge SC1569260017	20 pages	466(Scot)

Jul 14, 2022	Alterations to floating charge SC1569260016	18 pages	466(Scot)

Jul 07, 2022	Alterations to floating charge SC1569260016	17 pages	466(Scot)

Jun 20, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Registration of charge SC1569260019, created on Oct 21, 2021	14 pages	MR01

Oct 28, 2021	Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021	2 pages	AP01

Sep 03, 2021	Alterations to floating charge SC1569260016	16 pages	466(Scot)

Aug 26, 2021	Alterations to floating charge SC1569260017	16 pages	466(Scot)

Aug 25, 2021	Registration of charge SC1569260018, created on Aug 19, 2021	14 pages	MR01

View All Filings

Who are the officers of STRUAN LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHAL, Balbir Singh Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Jul 13, 2017		Director	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	England	British	1955-5	Director	85941560001
JOHAL, Manpreet Singh Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Jun 13, 2019		Director	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	United Kingdom	British	1983-8	Director	243673930001
RIDGARD, Christopher David Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Oct 26, 2021		Director	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	England	British	1974-3	Director	279752160001
BLACK, Susan Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Mar 27, 1995	Jun 01, 2017	Secretary	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland		British			118217680001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 27, 1995	Mar 27, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BLACK, Ronald Rutherford 14 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh	Mar 27, 1995	Nov 30, 2007	Director	14 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh	Scotland	British	1957-2	Nursing Home Proprietor	38717070008
BLACK, Sean Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Nov 30, 2007	Jun 01, 2017	Director	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Scotland	British	1982-12	Property Manager	126375730001
BLACK, Susan Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Nov 16, 1998	Jun 01, 2017	Director	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Scotland	British	1958-12	Company Director	118217680002
MADDEN, Martin Peter Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Jun 01, 2017	Jan 12, 2021	Director	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	England	British	1987-3	Director	206212240001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 27, 1995	Mar 27, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 27, 1995	Mar 27, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRUAN LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Cc2 Limited

Jun 01, 2017

Stomp Road

Burnham

SL1 7LW Slough

2nd Floor The Priory

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10549565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lindemann Healthcare Limited

Apr 06, 2016

York Place

EH1 3HP Edinburgh

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc155229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Ronald Rutherford Black

Apr 06, 2016

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STRUAN LODGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2024 Delivered On Dec 20, 2024	Outstanding
	Brief description The tenant's interest in the lease entered into between british overseas bank nominees limited and wgtc nominees limited and struan lodge limited dated 14 and 20 june and registered in the books of council and session on 4 september, both months in 2019, the tenant's interest in which lease is registered in the land register of scotland under title number MID209828. Contains Negative Pledge: Yes
	Persons Entitled Ohi UK Lender Llc as Lender
	Transactions Dec 20, 2024Registration of a charge (MR01)
A registered charge	Created On Nov 27, 2024 Delivered On Dec 06, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ohi UK Lender Llc
	Transactions Dec 06, 2024Registration of a charge (MR01)
A registered charge	Created On Nov 27, 2024 Delivered On Dec 02, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ohi UK Lender Llc
	Transactions Dec 02, 2024Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2021 Delivered On Nov 02, 2021	Satisfied
	Brief description All and whole the tenant's interest over all and. Whole the premises known as struan lodge, 54 balgreen avenue, edinburgh, EH12 5SU and registered in the land register of scotland under title number MID209828. Contains Negative Pledge: Yes
	Persons Entitled Oaknorth Bank PLC (As Security Trustee)
	Transactions Nov 02, 2021Registration of a charge (MR01) Dec 04, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Aug 19, 2021 Delivered On Aug 25, 2021	Satisfied
	Brief description All and the whole the tenant's interest over all and whole premises known as struan lodge, 54 balgreen avenue, edinburgh, EH12 5SU and registered in the land register of scotland under title number MID187101. Contains Negative Pledge: Yes
	Persons Entitled Oaknorth Bank PLC
	Transactions Aug 25, 2021Registration of a charge (MR01) Dec 04, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Aug 13, 2021 Delivered On Aug 17, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Oaknorth Bank PLC
	Transactions Aug 17, 2021Registration of a charge (MR01) Aug 26, 2021Alteration to a floating charge (466 Scot) Jul 14, 2022Alteration to a floating charge (466 Scot) Dec 04, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Aug 29, 2019 Delivered On Aug 30, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 30, 2019Registration of a charge (MR01) Sep 10, 2019Alteration to a floating charge (466 Scot) Sep 03, 2021Alteration to a floating charge (466 Scot) Jul 07, 2022Alteration to a floating charge (466 Scot) Jul 14, 2022Alteration to a floating charge (466 Scot) Nov 14, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jul 03, 2019 Delivered On Jul 22, 2019	Satisfied
	Brief description All and whole of the tenant's interest in the lease of all and whole of the premises (being subjects registered in the land register of scotland under title number MID187101) known as struan lodge, 54 balgreen avenue, edinburgh, EH12 5SU. Contains Negative Pledge: Yes
	Persons Entitled Oaknorth Bank PLC
	Transactions Jul 22, 2019Registration of a charge (MR01) Dec 04, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 21, 2019 Delivered On Jun 26, 2019	Satisfied
	Brief description All and whole the tenant's interest in the lease of all. And whole the premises (being subjects registered in the land register of scotland. Under title number MID187101) known as struan lodge, 54 balgreen avenue,. Edinburgh, EH12 5SU between british overseas bank nominees limited and wgtc. Nominees limited both as nominee(s) for and on behalf of natwest trustee and. Depositary services limited as depositary, and not otherwise, of commercial long. Income paif, a sub-fund of arc time: funds ii and the obligor dated on or around the. Date of execution of this standard security, and which interest is about to be registered. In the land register of scotland. Contains Negative Pledge: Yes
	Persons Entitled Oaknorth Bank PLC
	Transactions Jun 26, 2019Registration of a charge (MR01) Dec 04, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 21, 2019 Delivered On Jun 24, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Oaknorth Bank PLC
	Transactions Jun 24, 2019Registration of a charge (MR01) Jul 05, 2019Alteration to a floating charge (466 Scot) Aug 30, 2019Alteration to a floating charge (466 Scot) Dec 04, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 12, 2017 Delivered On Jun 13, 2017	Satisfied
	Brief description The subjects known as struan lodge, fifty four balgreen avenue, edinburgh which subjects are more particularly described in the instrument attached. Contains Negative Pledge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 13, 2017Registration of a charge (MR01) Jul 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 01, 2017 Delivered On Jun 14, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jun 14, 2017Registration of a charge (MR01) Nov 14, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2016 Delivered On Mar 11, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 11, 2016Registration of a charge (MR01) Apr 28, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 24, 2015 Delivered On Dec 05, 2015	Satisfied
	Brief description Struan lodge, 54 balgreen road, edinburgh.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 05, 2015Registration of a charge (MR01) Apr 28, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 02, 2013 Delivered On Aug 09, 2013	Satisfied
	Brief description Area or piece of ground in the city of edinburgh together with the whole buildings and others now erected thereon known as struan lodge 54 balgreen avenue edinburgh.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 09, 2013Registration of a charge (MR01) Dec 12, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 12, 2013Registration of a charge (MR01) Dec 12, 2015Satisfaction of a charge (MR04)
Floating charge	Created On May 31, 2011 Delivered On Jun 15, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 15, 2011Registration of a charge (MG01s) Aug 15, 2013Satisfaction of a charge (MR04)
Standard security	Created On Feb 21, 2011 Delivered On Feb 25, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Struan lodge 54 balgreen avenue edinburgh.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 25, 2011Registration of a charge (MG01s) Feb 06, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 16, 2001 Delivered On Mar 06, 2001	Satisfied	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. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 2001Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 15, 2001 Delivered On Feb 21, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Struan lodge, 54 balgreen avenue, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 2001Registration of a charge (410) Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 13, 1996 Delivered On Feb 27, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Struan lodge nursing home,54/56 balgreen avenue,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 1996Registration of a charge (410) Mar 23, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 07, 1996 Delivered On Feb 16, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1996Registration of a charge (410) Mar 27, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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