Companies House data

FLEMING PROPERTY INVESTMENTS LTD

Company SC653435 · Active · Incorporated 2020-02-04

FLEMING PROPERTY INVESTMENTS LTD is a active ltd registered in scotland with a registered office in IV31 6AG. The company has 1 active person(s) with significant control and 14 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC653435
Active PSCs
1
Outstanding charges
14
Jurisdiction
scotland

Registered office

Coastguard House, Dunbar Street, Lossiemouth, IV31 6AG, United Kingdom
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Graham Alexander Fleming
    Individual
    British · United Kingdom · Born 7/1971
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors
    • significant influence or control as firm

Charges (mortgages / debentures)

Outstanding · 14

  • Charge #15charge description
    outstanding
    Created 2026-06-26 · Delivered 2026-06-26
    In favour of: Paragon Bank PLC
  • Charge #14charge description
    outstanding
    Created 2026-02-06 · Delivered 2026-02-06
    In favour of: The Mortgage Works (UK) PLC
  • Charge #13charge description
    outstanding
    Created 2025-12-25 · Delivered 2026-01-05
    In favour of: Paragon Bank PLC
  • Charge #12charge description
    outstanding
    Created 2025-06-12 · Delivered 2025-06-12
    In favour of: The Mortgage Works (UK) PLC
  • Charge #11charge description
    outstanding
    Created 2025-05-22 · Delivered 2025-05-22
    In favour of: Aldermore Bank PLC
  • Charge #10charge description
    outstanding
    Created 2025-05-08 · Delivered 2025-05-09
    In favour of: Aldermore Bank PLC
  • Charge #9charge description
    outstanding
    Created 2024-07-18 · Delivered 2024-07-19
    In favour of: The Mortgage Lender Limited
  • Charge #8charge description
    outstanding
    Created 2024-03-21 · Delivered 2024-03-26
    In favour of: Paragon Bank PLC
  • Charge #7charge description
    outstanding
    Created 2022-10-06 · Delivered 2022-10-10
    In favour of: Mortgage Works (UK) PLC
  • Charge #6charge description
    outstanding
    Created 2022-05-31 · Delivered 2022-06-01
    In favour of: Kensington Mortgage Company Limited

Declared activity (SIC codes)

68320

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