CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED

Company number SC195091

• 18 charges registered: 5 outstanding, 13 satisfied, 0 part satisfied

Charge code SC19 5091 0018

• Created: 30 June 2020
• Delivered: 7 July 2020
• Status: Outstanding

Persons entitled

• Cambridge & Counties Bank Limited

Brief description

All and whole (1) subjects lying to the west of the A701 at…

Charge code SC19 5091 0017

• Created: 30 June 2020
• Delivered: 6 July 2020
• Status: Outstanding

Persons entitled

• Bibby Financial Services Limited as Security Trustee

Brief description

All and whole the subjects at heathhall, dumfries, DG1 3NX…

Charge code SC19 5091 0020

• Created: 25 June 2020
• Delivered: 7 July 2020
• Status: Outstanding

Persons entitled

• Cambridge & Counties Bank Limited

Brief description

All freehold (other than heritable properties located in…

Charge code SC19 5091 0019

• Created: 25 June 2020
• Delivered: 7 July 2020
• Status: Outstanding

Persons entitled

• Cambridge & Counties Bank Limited

Brief description

Contains fixed charge…

Charge code SC19 5091 0016

• Created: 25 June 2020
• Delivered: 2 July 2020
• Status: Outstanding

Persons entitled

• Bibby Invoice Discounting Limited

Brief description

N/A…

Charge code SC19 5091 0015

• Created: 5 March 2019
• Delivered: 7 March 2019
• Status: Satisfied on 3 July 2020

Persons entitled

• Leumi Abl Lmited

Brief description

This is the paper apart referred to in the foregoing MR01…

Charge code SC19 5091 0014

• Created: 7 February 2019
• Delivered: 11 February 2019
• Status: Satisfied on 8 March 2019

Persons entitled

• Leumi Abl Lmited

Brief description

1. all and whole the subjects at heathhall, dumfries DG1…

Charge code SC19 5091 0013

• Created: 1 February 2019
• Delivered: 6 February 2019
• Status: Satisfied on 12 December 2019

Persons entitled

• Thomas Warrington Barrie

Brief description

Heathhall, dumfries. DMF4577 and DMF2571…

Charge code SC19 5091 0012

• Created: 28 January 2019
• Delivered: 31 January 2019
• Status: Satisfied on 12 December 2019

Persons entitled

• Thomas Warrington Barrie

Brief description

Contains floating charge…

Charge code SC19 5091 0011

• Created: 28 January 2019
• Delivered: 31 January 2019
• Status: Satisfied on 3 July 2020

Persons entitled

• Leumi Abl Limited

Brief description

N/A…

Standard security

• Created: 2 June 2010
• Delivered: 5 June 2010
• Status: Satisfied on 28 February 2019

Persons entitled

• Lloyds Tsb Commercial Finance Limited

Short particulars

Heathhall dumfries dmf 2571. edinburgh road dumfries dmf…

Bond & floating charge

• Created: 26 May 2010
• Delivered: 4 June 2010
• Status: Satisfied on 28 February 2019

Persons entitled

• Lloyds Tsb Commercial Finance Limited

Short particulars

Undertaking & all property & assets present & future…

Floating charge

• Created: 21 May 2010
• Delivered: 8 June 2010
• Status: Satisfied on 14 December 2021

Persons entitled

• Bank of Scotland PLC

Short particulars

Undertaking & all property & assets present & future…

Standard security

• Created: 30 June 2003
• Delivered: 7 July 2003
• Status: Satisfied on 29 June 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

(One) european transport warehouse, edinburgh road…

Legal charge

• Created: 10 May 2000
• Delivered: 11 May 2000
• Status: Satisfied on 29 June 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Legal mortgage over the property units 11 and 11A juliet…

Bond & floating charge

• Created: 7 April 2000
• Delivered: 19 April 2000
• Status: Satisfied on 23 June 2015

Persons entitled

• Burness (Trustees) Limited

Short particulars

Undertaking and all property and assets present and future…

Bond & floating charge

• Created: 28 May 1999
• Delivered: 7 June 1999
• Status: Satisfied on 5 June 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Undertaking and all property and assets present and future…

Legal charge

• Created: 29 March 1993
• Delivered: 1 November 1999
• Status: Satisfied on 29 June 2010

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Units 11 and 11A juliet way, purfleet industrial park…