ASH INVESTMENTS (DUNDEE) LIMITED

Company number SC592485

• 15 charges registered: 12 outstanding, 3 satisfied, 0 part satisfied

Charge code SC59 2485 0015

• Created: 17 September 2022
• Delivered: 27 September 2022
• Status: Outstanding

Persons entitled

• The Mortgage Lender Limited

Brief description

All and whole 109 dochart terrace, dundee, DD2 4ES…

Charge code SC59 2485 0014

• Created: 5 September 2022
• Delivered: 6 September 2022
• Status: Satisfied on 27 September 2022

Persons entitled

• The Mortgage Lender Limited

Brief description

109 dochart terrace, dundee, DD2 4ES registered in the land…

Charge code SC59 2485 0013

• Created: 3 February 2022
• Delivered: 21 February 2022
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

G/L. 1/l, 1/r, 2/l, 2/r, 3/l & 3/r 27 cleghorn street…

Charge code SC59 2485 0012

• Created: 19 April 2021
• Delivered: 5 May 2021
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

5D keats place, dundee for more details please see…

Charge code SC59 2485 0011

• Created: 19 April 2021
• Delivered: 5 May 2021
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

2/2 (otherwise flat f) 28 mains road, dundee for more…

Charge code SC59 2485 0010

• Created: 19 April 2021
• Delivered: 5 May 2021
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

G1 27 milnbank road, dundee for more details please see…

Charge code SC59 2485 0009

• Created: 19 April 2021
• Delivered: 5 May 2021
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

23C keats place, dundee for more details please see…

Charge code SC59 2485 0008

• Created: 25 October 2019
• Delivered: 29 October 2019
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

All and whole the subjects known as and forming 109 dochart…

Charge code SC59 2485 0007

• Created: 25 October 2019
• Delivered: 29 October 2019
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

All and whole the subjects known as and forming g/l, 1/l…

Charge code SC59 2485 0006

• Created: 23 October 2019
• Delivered: 25 October 2019
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

Contains floating charge…

Charge code SC59 2485 0005

• Created: 7 January 2019
• Delivered: 11 January 2019
• Status: Outstanding

Persons entitled

• C & M Wealth International LTD
• Ms Yi Liu

Brief description

All and whole the 7 flats at 27 clehgorn street, dundee…

Charge code SC59 2485 0004

• Created: 7 December 2018
• Delivered: 8 December 2018
• Status: Outstanding

Persons entitled

• C & M Wealth Global Limited
• Mr Jun Wan

Brief description

Standard security over 7 properties. Details in instrument…

Charge code SC59 2485 0003

• Created: 7 December 2018
• Delivered: 8 December 2018
• Status: Outstanding

Persons entitled

• C & M Wealth International LTD
• Mr Xiaoyang Xu

Brief description

Standard security over 9 properties. More detail in…

Charge code SC59 2485 0002

• Created: 30 November 2018
• Delivered: 5 December 2018
• Status: Satisfied on 18 January 2022

Persons entitled

• C & M Wealth International LTD
• Mr Xiaoyang Xu

Brief description

Contains floating charge…

Charge code SC59 2485 0001

• Created: 30 November 2018
• Delivered: 5 December 2018
• Status: Satisfied on 18 January 2022

Persons entitled

• C & M Wealth Global Limited
• Mr Jun Wan

Brief description

Contains floating charge…