S.E. LAND & ESTATES LIMITED
Opportunity 80/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
158 live charges · 12 lenders · oldest 38.4y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 38.4 years old — likely at or near maturity.
- · 12 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 address
Corporate timeline (344 events)Click to expand
- 2026-04-02📄accounts-with-accounts-type-groupaccounts · AA
- 2026-01-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-31📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-04📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-03📄accounts-with-accounts-type-groupaccounts · AA
- 2022-04-01📄accounts-with-accounts-type-groupaccounts · AA
- 2021-04-30📄accounts-with-accounts-type-groupaccounts · AA
- 2020-03-25📄accounts-with-accounts-type-groupaccounts · AA
- 2019-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-02📄accounts-with-accounts-type-groupaccounts · AA
- 2018-04-04📄accounts-with-accounts-type-groupaccounts · AA
- 2018-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-03-09🔒Charge registered #161Lender: Hsbc Bank PLC
- 2018-03-09🔒Charge registered #160Lender: Hsbc Bank PLC
- 2017-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-03-22📄accounts-with-accounts-type-groupaccounts · AA
- 2010-01-16🔓Charge satisfied #159
- 2010-01-16🔓Charge satisfied #157
- 2010-01-16🔓Charge satisfied #155
- 2010-01-16🔓Charge satisfied #154
- 2010-01-16🔓Charge satisfied #153
- 2010-01-16🔓Charge satisfied #152
- 2010-01-16🔓Charge satisfied #151
- 2010-01-16🔓Charge satisfied #150
- 2010-01-16🔓Charge satisfied #149
- 2010-01-16🔓Charge satisfied #148
- 2010-01-16🔓Charge satisfied #147
- 2010-01-16🔓Charge satisfied #146
- 2010-01-16🔓Charge satisfied #145
- 2010-01-16🔓Charge satisfied #144
- 2010-01-16🔓Charge satisfied #143
- 2010-01-16🔓Charge satisfied #142
- 2010-01-16🔓Charge satisfied #141
- 2010-01-16🔓Charge satisfied #140
- 2010-01-16🔓Charge satisfied #139
- 2010-01-16🔓Charge satisfied #138
- 2010-01-16🔓Charge satisfied #136
- 2010-01-16🔓Charge satisfied #128
- 2010-01-16🔓Charge satisfied #117
- 2010-01-16🔓Charge satisfied #114
- 2010-01-16🔓Charge satisfied #111
- 2010-01-16🔓Charge satisfied #102
- 2010-01-16🔓Charge satisfied #100
- 2010-01-16🔓Charge satisfied #89
- 2006-05-01➕NERDEN, Marc Justin appointedsecretary
- 2006-05-01➕NERDEN, Marc Justin appointeddirector
- 2006-05-01➖SHAPIRO, Harvey Ian resignedsecretary
- 2001-01-10➖SHAPIRO, Esther resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harvey Ian Shapiro Individual · British · DOB 03/1966 · age 60 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Property · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SR PROPERTIES AND INVESTMENTS LIMITED→ SC867772 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SSMCG LTD→ SC823523 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ST ANDREWS ESTATES (SCOTLAND) LIMITED→ SC271716 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| STAG PROPERTIES LTD.→ SC232325 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| STAR MANAGEMENT LTD→ SC725606 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| STATION HOUSE GLASGOW LTD→ SC210000 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| STAYSAGE LTD→ SC830302 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| STEYNE PROPERTY MANAGEMENT LTD→ SC705959 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| STG HOMES LTD→ SC796496 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| STIRLING PROPERTY SURVEY LTD→ SC847779 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| STONE PROPERTY (SCOTLAND) LTD→ SC681954 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| STONEFIELD ROOMS LTD→ SC611102 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
6 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 →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
Registered office
Filing status
Officers (4 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 09/03/2018 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 09/03/2018 | — | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 11/05/1998 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 09/12/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 12/11/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 30/09/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/07/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/07/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/07/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/07/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/07/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/07/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/07/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/07/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Mortgage | 1 property | 13/05/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 11/02/1997 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 22/04/1996 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 29/03/1996 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Standard security | 1 property | 07/03/1996 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Standard security | 2 properties | 07/03/1996 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Standard security | 1 property | 07/03/1996 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Standard security | 1 property | 07/03/1996 | 16/01/2010 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Floating charge | 1 property | 29/02/1996 | 13/05/1999 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 24/04/1995 | 16/01/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 24/04/1995 | 15/03/1996 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 24/04/1995 | 15/03/1996 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 24/04/1995 | 15/03/1996 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 24/04/1995 | 15/03/1996 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 24/04/1995 | 15/03/1996 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 04/11/1994 | 15/03/1996 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 01/08/1994 | 15/03/1996 | |
| satisfied | Bass Holdings Bass Holdings Limited | Standard security | 1 property | 05/07/1994 | 16/01/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 08/04/1994 | 15/03/1996 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 07/01/1994 | 15/03/1996 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 16/11/1993 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 03/11/1993 | 07/03/1996 | |
| satisfied | Lloyds Banking Group Tsb Bank Scotland PLC | Standard security | 1 property | 21/10/1993 | 21/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 11/10/1993 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 09/08/1993 | 21/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 26/03/1993 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 24/03/1993 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 24/12/1992 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 22/12/1992 | 16/01/2010 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 09/12/1992 | 14/02/1994 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/12/1992 | 25/02/1994 | |
| satisfied | Hill Smauel Bank Hill Smauel Bank Limited | Standard security | 1 property | 01/12/1992 | 16/01/2010 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/12/1992 | 21/02/1994 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/12/1992 | 14/02/1994 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/12/1992 | 16/01/2010 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/12/1992 | 14/02/1994 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/12/1992 | 14/02/1994 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/12/1992 | 21/02/1994 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 2 properties | 01/12/1992 | 21/02/1994 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/12/1992 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 26/06/1992 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 20/05/1992 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 10/10/1991 | 16/01/2010 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 24/09/1991 | 14/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 14/08/1991 | 16/01/2010 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 14/08/1991 | 21/02/1994 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 14/08/1991 | 14/05/1993 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 14/08/1991 | 14/05/1993 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 14/08/1991 | 16/01/2010 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 12/08/1991 | 25/02/1994 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 24/07/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 24/07/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 24/07/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 24/07/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 24/07/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 24/07/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 05/07/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 25/06/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 13/06/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 26/04/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 22/04/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 08/04/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 08/04/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 13/02/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 31/01/1991 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 27/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 04/05/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/11/1990 | 04/05/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 16/10/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 16/10/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 16/10/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 16/10/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 12/10/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 02/10/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/10/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 21/09/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 14/09/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 12/09/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 24/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 24/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 24/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 24/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 24/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 24/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 24/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 24/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 06/08/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/07/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 19/07/1990 | 04/05/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 19/07/1990 | 04/05/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 16/07/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 10/07/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 29/06/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 14/05/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/05/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 09/02/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 09/02/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 01/02/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 01/02/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 12/01/1990 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 18/12/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 19/10/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 04/10/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 08/09/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Standard security | 1 property | 31/08/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 25/08/1989 | 04/05/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 18/08/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 17/08/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 17/08/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 21/07/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 21/07/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 21/07/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 22/05/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 17/05/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 15/05/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 15/05/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 2 properties | 03/05/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 21/04/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 17/04/1989 | 28/04/1993 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Standard security | 1 property | 06/04/1989 | 28/04/1993 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co LTD | Standard security | 1 property | 27/02/1989 | 28/04/1993 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co LTD | Standard security | 1 property | 29/03/1988 | 28/04/1993 | |
| satisfied | Hill Samuel & Company Hill Samuel & Company LTD | Standard security | 1 property | 23/02/1988 | 28/04/1993 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Standard security | 1 property | 21/12/1987 | 28/04/1993 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Standard security | 1 property | 21/12/1987 | 28/04/1993 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Standard security | 1 property | 21/12/1987 | 28/04/1993 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Standard security | 1 property | 21/12/1987 | 28/04/1993 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Standard security | 1 property | 21/12/1987 | 28/04/1993 |