BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
🌳Matureactive
01465688 · ltd · incorporated 1979-12-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 45 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
200 live charges · 45 lenders · oldest 39.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 39.0 years old — likely at or near maturity.
- · 45 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
200 charges (200/200 with lender, 200/200 with type)
90
Directors & officers
48 officers (9 active, 48 linked, 34 with DOB)
84
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
448 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
4
filings
- • 2 mortgage
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (335 events)Click to expand
- 2026-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-25🔒Charge registered #201Lender: Bank of Scotland PLC
- 2026-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-14🔒Charge registered #200Lender: Bank of Scotland PLC
- 2025-11-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-17➕MANNING, Graeme Robert appointedsecretary
- 2025-11-17➖BROADHURST, Anthony resignedsecretary
- 2025-10-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-27🔓Charge satisfied #195
- 2025-10-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-14🔒Charge registered #199Lender: Together Commercial Finance Limited
- 2025-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-02🔒Charge registered #198Lender: The Royal Bank of Scotland PLC
- 2025-09-02🔒Charge registered #197Lender: The Royal Bank of Scotland PLC
- 2025-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-01➕HUNTER, Robert Spence appointeddirector
- 2025-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28➖HAGUE, Andrew Graham resigneddirector
- 2025-03-03📄second-filing-cessation-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC07
- 2025-03-03📄second-filing-cessation-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC07
- 2025-03-03📄second-filing-cessation-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC07
- 2025-02-21📄second-filing-cessation-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC07
- 2025-02-21📄second-filing-cessation-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC07
- 2025-02-20📄second-filing-cessation-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC07
- 2025-02-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-14🔓Charge satisfied #161
- 2024-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-31🔒Charge registered #196Lender: Angus F. Gunn Limited
- 2024-10-21➖MCMINN, Lisa Anne resigneddirector
- 2024-10-03🔓Charge satisfied #165
- 2024-09-23🔒Charge registered #195Lender: Together Commercial Finance Limited
- 2024-05-31➖WARD, Ian David resigneddirector
- 2024-03-18🔓Charge satisfied #156
- 2024-03-18🔓Charge satisfied #155
- 2024-03-18🔓Charge satisfied #105
- 2024-03-18🔓Charge satisfied #104
- 2023-12-08🔒Charge registered #194Lender: Bank of Scotland PLC
- 2023-12-08🔒Charge registered #193Lender: Bank of Scotland PLC
- 2023-11-28🔓Charge satisfied #85
- 2023-08-08🔓Charge satisfied #183
- 2023-07-25🔓Charge satisfied #159
- 2023-07-25🔓Charge satisfied #150
- 2023-07-25🔓Charge satisfied #140
- 2023-07-25🔓Charge satisfied #125
Showing most recent 50 of 335 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med · 1 low5 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-03-25: A registered charge; 2026-01-14: A registered charge; 2025-10-14: A registered charge
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
164 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Barnett Waddingham Llp holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Barnett Waddingham Llp
Corporate parent · board control
⬇
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
This company · 01465688
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Barnett Waddingham Llp Corporate entity | — | — | board controlboard control | 03/07/2019 |
6 historic (ceased) PSCs
- Mark Russell Pipeceased 06/04/2016· significant influence
- Andrew Graham Hagueceased 06/04/2016· significant influence
- Mr Christopher Mark Kendallceased 06/04/2016· significant influence
- Andrew David Robertsceased 06/04/2016· significant influence
- Lisa Anne Mcminnceased 06/04/2016· significant influence
- Paul Higgsceased 06/04/2016· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASTUS FINANCIAL PLANNING LTD→ 04270074 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ATALINE ADVISERS LIMITED→ 15480030 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVENUE INSURANCE PARTNERS LIMITED→ 10322051 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AVIANZ ASSET MANAGEMENT LIMITED→ 11552120 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AW RISK SOLUTIONS LIMITED→ 16773043 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAKER LEASING LIMITED→ 04258547 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BARHAMS FINANCIAL SERVICES LIMITED→ 04166030 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED→ 01786826 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED→ 02738578 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED→ 03466077 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BEAUMONT ART LIMITED→ 08302611 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BEAUMONT, LAWRENCE & CO. LIMITED→ 01107194 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1979-12-07
Jurisdictionengland-wales
Primary SIC65300 — Pension funding
Registered office
Decimal Place
Chiltern Avenue
Amersham
Buckinghamshire
HP6 5FG
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (9 active · 39 resigned)
MANNING, Graeme Robert→
Activesecretary · appointed 2025-11-17
View their other companies + combined net worth →
DERRY, Laura Louise→
Activedirector · ~46y · appointed 2020-06-01
View their other companies + combined net worth →
GEARY, Rachel→
Activedirector · ~42y · appointed 2020-06-01
View their other companies + combined net worth →
HUNTER, Robert Spence→
Activedirector · ~53y · appointed 2025-06-01
View their other companies + combined net worth →
JONES, Ian Howard→
Activedirector · ~49y · appointed 2020-03-23
View their other companies + combined net worth →
PIPE, Mark Russell→
Activedirector · ~59y · appointed 2014-04-24
View their other companies + combined net worth →
ROBERTS, Andrew David→
Activedirector · ~51y · appointed 2015-06-17
View their other companies + combined net worth →
RUSHTON, Kathryn Christina→
Activedirector · ~46y · appointed 2020-03-23
View their other companies + combined net worth →
WHITE, Lisa Helen→
Activedirector · ~49y · appointed 2022-06-01
View their other companies + combined net worth →
BANCROFT, Elaine→
Resignedsecretary · appointed 1996-08-14 · resigned 1997-01-31
BEECROFT, Thomas Michael→
Resignedsecretary · appointed 2002-03-29 · resigned 2003-05-30
BROADHURST, Anthony→
Resignedsecretary · appointed 2012-01-12 · resigned 2025-11-17
CLARK, Dorothy Mary Hendry→
Resignedsecretary · appointed 2002-03-22 · resigned 2003-06-03
CLARK, Linda→
Resignedsecretary · resigned 2002-03-31
DAVIS, Philip Vincent→
Resignedsecretary · appointed 1997-01-27 · resigned 2001-11-30
FLYNN, John Patrick→
Resignedsecretary · appointed 2009-11-01 · resigned 2012-01-12
KYLE, Patricia Anne→
Resignedsecretary · appointed 2004-04-13 · resigned 2009-10-31
LYTLE, Christopher Robert John→
Resignedsecretary · appointed 1997-01-24 · resigned 2001-11-12
MCGRUER, Claire Jane→
Resignedsecretary · appointed 1993-04-05 · resigned 2000-06-30
POLLARD, Sheila Millicent→
Resignedsecretary · resigned 1996-10-02
Click a director name to see their full track record across all companies.
Mortgages & charges
200
Total charges
164
Outstanding
23
Active lenders
Status:Lender:200 of 200 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 25/03/2026 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 14/01/2026 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 2 properties | 14/10/2025 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 02/09/2025 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 3 properties | 02/09/2025 | — | |
| outstanding | Angus F. Gunn Angus F. Gunn Limited | A registered charge | 2 properties | 31/10/2024 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 3 properties | 23/09/2024 | 27/10/2025 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 08/12/2023 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 08/12/2023 | — | |
| outstanding | The Scottish Ministers per Grampian Health Board | A registered charge | 1 property | 19/06/2023 | — | |
| outstanding | The Scottish Ministers per Grampian Health Board | A registered charge | 1 property | 19/06/2023 | — | |
| outstanding | The Scottish Ministers per Grampian Health Board | A registered charge | 1 property | 19/06/2023 | — | |
| outstanding | The Scottish Ministers per Grampian Health Board | A registered charge | 1 property | 19/06/2023 | — | |
| outstanding | The Scottish Ministers per Grampian Health Board | A registered charge | 1 property | 19/06/2023 | — | |
| outstanding | Handelsbanken Handelsbanken PLC | A registered charge | 1 property | 16/01/2023 | — | |
| outstanding | Handelsbanken Handelsbanken PLC | A registered charge | 1 property | 16/01/2023 | — | |
| outstanding | Tracey Investments Tracey Investments LTD | A registered charge | 1 property | 05/12/2022 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 4 properties | 21/09/2021 | — | |
| satisfied | B M Samuels Group P.L.C. | A registered charge | 2 properties | 27/08/2021 | 08/08/2023 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 3 properties | 16/03/2021 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 2 properties | 26/02/2021 | — | |
| outstanding | Lloyds Banking Group Adam & Co, a Business Name of the Royal Bank of Scotland PLC | A registered charge | 2 properties | 18/01/2021 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 23/12/2020 | — | |
| outstanding | Handelsbanken Handelsbanken PLC | A registered charge | 1 property | 20/11/2020 | — | |
| outstanding | Handelsbanken Handelsbanken PLC | A registered charge | 1 property | 20/11/2020 | — | |
| outstanding | Handelsbanken Handelsbanken PLC | A registered charge | 1 property | 20/11/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 4 properties | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 3 properties | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 3 properties | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 6 properties | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 2 properties | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 2 properties | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 3 properties | 23/09/2020 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 23/09/2020 | 03/10/2024 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 2 properties | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 2 properties | 23/09/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 23/09/2020 | — | |
| satisfied | Clyde Gateway Developments Clyde Gateway Developments Limited | A registered charge | 1 property | 23/06/2020 | 14/02/2025 | |
| outstanding | Handelsbanken Handelsbanken PLC | A registered charge | 1 property | 15/11/2019 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 28/02/2019 | 25/07/2023 | |
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 05/11/2018 | — | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 24/08/2018 | 18/03/2024 | |
| satisfied | Santander Santander UK PLC | A registered charge | — | 16/08/2018 | 18/03/2024 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 06/08/2018 | — | |
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 2 properties | 23/04/2018 | — | |
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 20/04/2018 | — | |
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 20/04/2018 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 22/01/2018 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 19/01/2018 | 25/07/2023 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 20/11/2017 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC (SC327000) | A registered charge | — | 20/07/2017 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC (SC327000) | A registered charge | — | 20/07/2017 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC (SC327000) | A registered charge | — | 20/07/2017 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 05/04/2017 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC | A registered charge | 1 property | 06/02/2017 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 2 properties | 03/02/2017 | — | |
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 30/01/2017 | — | |
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 30/01/2017 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 23/01/2017 | 25/07/2023 | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 16/12/2016 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 16/12/2016 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 13/12/2016 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 13/12/2016 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 13/12/2016 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 02/12/2016 | — | |
| satisfied | Clyde Gateway Developments , Under the Companies Acts (Registered Number SC335662)and Having Its Registered Office at 11 Bridgeton Cross, Glasgow G40 1BN Clyde Gateway Developments Limited, Incorporated Under the Companies Acts (Registered Number SC335662)and Having Its Registered Office at 11 Bridgeton Cross, Glasgow G40 1BN | A registered charge | 1 property | 26/07/2016 | 02/08/2017 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 08/06/2016 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 08/06/2016 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 08/04/2016 | 03/06/2021 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 2 properties | 08/04/2016 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 17/03/2016 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 3 properties | 02/03/2016 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Agent) | A registered charge | 1 property | 23/02/2016 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 11 properties | 17/12/2015 | 25/07/2023 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 07/12/2015 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 07/12/2015 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 27/11/2015 | — | |
| satisfied | Aura Finance Aura Finance Limited | A registered charge | 1 property | 12/10/2015 | 22/12/2015 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 17/09/2015 | — | |
| satisfied | Aura Finance Aura Finance Limited | A registered charge | 1 property | 14/09/2015 | 22/12/2015 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 28/08/2015 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 06/08/2015 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 06/08/2015 | 02/08/2017 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 06/08/2015 | — | |
| outstanding | Adam & Company Adam & Company PLC | A registered charge | 1 property | 17/07/2015 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 15/04/2015 | 14/02/2018 | |
| outstanding | Santander Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries Undertakings as Defined in Section 1162 of the Companies Act 2006. | A registered charge | 1 property | 31/10/2014 | — | |
| outstanding | Santander Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries Undertakings as Defined in Section 1162 of the Companies Act 2006 | A registered charge | 1 property | 31/10/2014 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 02/09/2014 | 22/12/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 02/09/2014 | 22/12/2015 | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 04/07/2014 | — | |
| outstanding | Santander Santander UK PLC | A registered charge | 3 properties | 16/12/2013 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 22/07/2013 | — | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 03/07/2013 | 18/03/2024 | |
| satisfied | Santander Santander UK PLC | A registered charge | — | 28/06/2013 | 18/03/2024 | |
| satisfied | Santander Santander UK PLC as Trustee for Itself and Its Subsidiaries for the Time Being | A registered charge | 1 property | 14/06/2013 | 12/06/2017 | |
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 10/06/2013 | — | |
| outstanding | Laing the Jewellet (Glasgow) Laing the Jewellet (Glasgow) Limited | Standard security | 1 property | 14/09/2012 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 09/05/2012 | — | |
| outstanding | Arbuthnot Latham & Co Arbuthnot Latham & Co Limited | Standard security executed on 24TH and 25TH april 2012 | 1 property | 03/05/2012 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 2 properties | 15/03/2012 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC | Standard security | 1 property | 23/11/2011 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 23/08/2011 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 23/08/2011 | — | |
| outstanding | Adam & Company Adam & Company PLC | Standard security executed on 2ND and 9TH june 2011 | 1 property | 22/07/2011 | — | |
| outstanding | Lloyds Banking Group Royal Bank of Scotland PLC | Standard security | 1 property | 25/08/2009 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 09/02/2009 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 15/12/2008 | — | |
| outstanding | Lloyds Banking Group Royal Bank of Scotland PLC | Legal charge | 2 properties | 31/10/2008 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 01/10/2008 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 01/10/2008 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 01/10/2008 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC (Corporate Division) | Standard security | 1 property | 01/04/2008 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Legal charge | 1 property | 19/03/2008 | 28/11/2023 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A standard security which was presented for registration in scotland on the 26/11/07 and | 1 property | 06/11/2007 | — | |
| outstanding | Adam & Company Public Company Adam & Company Public Limited Company | A standard security which was presented for registration in scotland on 09 november 2007 and | 1 property | 29/10/2007 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 31/08/2007 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 12/06/2007 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 27/04/2007 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | A standard security which was presented for registration in scotland on 13 march 2007 and dated 2 march 2007 and 9 march 2007 and | 1 property | 09/03/2007 | 14/03/2018 | |
| outstanding | Svenska Handelsbanken Ab | Legal charge | 2 properties | 02/01/2007 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 2 properties | 27/04/2006 | — | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company / Clydesdale Bank Public Limited Company | A standard security which was presented for registration in scotland on the 11/04/06 and also dated 2,3 april 2006 and | 1 property | 04/04/2006 | 10/07/2013 | |
| outstanding | Adam & Company Adam & Company PLC | A standard security which was presented for registration in scotland on the 13/04/06 and | 1 property | 30/03/2006 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 03/03/2006 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A standard security which was presented for registration in scotland on 15 march 2006 and dated 22 february 2006 and | 1 property | 27/02/2006 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security which was presented for registration in scotland on 15TH march 2006 and | 1 property | 27/02/2006 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 02/02/2006 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 02/02/2006 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A standard security which was presented for registration in scotland on 10 march 2006 and dated 15 december 2005 and | 1 property | 30/12/2005 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 2 properties | 23/12/2005 | — | |
| outstanding | Norddeutsche Landesbank Girozentrale | Legal charge | 1 property | 14/07/2005 | — | |
| outstanding | Norddeutsche Landesbank Girozentrale | Legal charge | 1 property | 14/07/2005 | — | |
| outstanding | Norddeutsche Landesbank Girozentrale | Legal charge | 1 property | 14/07/2005 | — | |
| outstanding | Norddeutsche Landesbank Girozentrale | Deed of assignment of rents | 1 property | 14/07/2005 | — | |
| outstanding | Norddeutsche Landesbank Girozentrale | Deed of assignment of rents | 1 property | 14/07/2005 | — | |
| outstanding | Norddeutsche Landesbank Girozentrale | Deed of assignment of rents | 1 property | 14/07/2005 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Standard security which was presented for registration in scotland on 20 june 2005, dated 1 june 2005 and | 1 property | 02/06/2005 | 13/05/2010 | |
| outstanding | Virgin Money Clydesdale Bank Public Limited Company | Standard security presented for registration in scotland on 18 april 2005, dated 8 march 2005, 10 march 2005 and | 1 property | 11/03/2005 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 09/12/2004 | — | |
| outstanding | The University Court of the University of St Andrews | A standard security which was presented for registration in scotland on 6 february 2004 and | 1 property | 15/01/2004 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security which was presented for registration in scotland on 23/10/03 and dated 14/10/03, 15/10/03 and | 1 property | 18/10/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A standard security which was presented for registration in scotland on 7 october 2003 and | 1 property | 26/09/2003 | — | |
| outstanding | Adam & Company | A standard security which was registered in scotland on the 17 september 2003 | 1 property | 28/08/2003 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 28/03/2003 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | A standard security which was presented for registration in scotland on 23 december 2002 and | 1 property | 11/12/2002 | 10/11/2006 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security which was presented for registration in scotland on the 12TH december 2002 | 2 properties | 27/11/2002 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 30/09/2002 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 30/09/2002 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 30/09/2002 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A standard security which was presented for registration in scotland on 4TH september 2002 and | 1 property | 17/07/2002 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security which was presented for registration in scotland on 4TH september 2002 | 1 property | 17/07/2002 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC | Standard security | 1 property | 08/07/2002 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC | Standard security | 1 property | 08/07/2002 | — | |
| satisfied | Northern Rock Northern Rock PLC | Charge deed | 1 property | 30/05/2002 | 03/04/2010 | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | A standard security which was presented for registration in scotland on the 19 july 2002, dated 10 january 2002 and | 1 property | 08/05/2002 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | A standard security which was presented in scotland for registration on the 20TH november 2001 and dated 20TH november 2001 and | 1 property | 23/11/2001 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | A standard security which was presented for registration in scotland on 15 october 2001 and | 1 property | 04/10/2001 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A standard security which was presented for registration in scotland on the 8TH october 2001 and | 1 property | 25/09/2001 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security dated 21ST & 23RD august 2001 and presented for registration in scotland on 27TH september 2001 | 1 property | 21/08/2001 | — | |
| outstanding | Northern Rock Northern Rock PLC | Charge deed of even date between the company and hamilton corporate finance limited and hugh michael riddell and derek mark harte (1) and the chargee (2) | 2 properties | 01/02/2001 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 2 properties | 05/01/2001 | — | |
| outstanding | Adam & Company Adam & Company PLC | A standard security which was presented for registration in scotland on 16 august 2000 and | 1 property | 04/08/2000 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 12/06/2000 | — | |
| outstanding | Northern Rock Northern Rock PLC | Charge deed between hymans robertson trustees limited, hamilton corporate finance limited, hugh michael riddell, derek mark harte and northern rock PLC | 1 property | 31/03/2000 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 25/06/1999 | 12/12/2003 | |
| outstanding | Midland Bank Midland Bank PLC | Legal mortgage | 1 property | 14/08/1998 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 17/07/1998 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 29/04/1998 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 11/12/1997 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Memorandum of cash deposit | 1 property | 23/07/1997 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 1 property | 23/07/1997 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 20/05/1997 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 01/10/1996 | 07/09/2002 | |
| outstanding | Cheshire Building Society | Legal charge | 1 property | 19/07/1996 | — | |
| outstanding | Cheshire Building Society | Assignment | 1 property | 19/07/1996 | — | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 2 properties | 02/11/1995 | 23/11/2002 | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 08/07/1994 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 2 properties | 01/02/1994 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 14/10/1993 | 08/04/1999 | |
| satisfied | Whiteaway Laidlaw Bank Whiteaway Laidlaw Bank Limited | Legal charge | 1 property | 30/09/1993 | 22/04/1998 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party charge | 1 property | 14/06/1993 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 29/04/1993 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 29/04/1993 | — | |
| outstanding | Hill Samuel Bank Hill Samuel Bank Limited | Legal mortgage | 2 properties | 21/07/1992 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 2 properties | 20/07/1992 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 23/06/1992 | 23/08/1995 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 12/06/1992 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 23/09/1991 | 12/01/1993 | |
| outstanding | Virgin Money Clydesdale Bank Public Limited Company | Standard security | 1 property | 04/09/1991 | — | |
| outstanding | Lloyds Banking Group Governor and Company of the Bank of Scotland | Mortgage | 1 property | 27/02/1991 | — | |
| satisfied | Lloyds Banking Group Governor & Company of the Bank of Scotland | Legal charge | 1 property | 14/06/1990 | 27/11/1990 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party charge | 1 property | 06/04/1990 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party charge | 4 properties | 02/03/1990 | — | |
| outstanding | Lloyds Banking Group Governor and Company of the Bank of Scotland | Legal charge | 1 property | 03/11/1989 | — | |
| satisfied | Midland Bank Midland Bank PLC | Registered pursuant to an order of court dated 18.1.90 legal charge | 1 property | 01/11/1989 | 07/10/1993 | |
| outstanding | Virgin Money Clydesdale Bank Public Limited Company. | Mortgage | 1 property | 29/05/1987 | — |
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