Companies House data

SMILLIE INVESTMENTS LTD

Company SC840802 · Active · Incorporated 2025-03-11

SMILLIE INVESTMENTS LTD is a active ltd registered in scotland with a registered office in TD10 6XJ. The company has 2 active person(s) with significant control and 10 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC840802
Active PSCs
2
Outstanding charges
10
Jurisdiction
scotland

Registered office

Unit 1 Industrial Estate Duns Road, Greenlaw, Duns, TD10 6XJ, United Kingdom
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr William Harry Smillie
    Individual
    British · United Kingdom · Born 8/1990
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr Ross Smillie
    Individual
    British · United Kingdom · Born 10/1994
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Charges (mortgages / debentures)

Outstanding · 10

  • Charge #11charge description
    outstanding
    Created 2026-06-03 · Delivered 2026-06-04
    In favour of: Together Commercial Finance Limited
  • Charge #10charge description
    outstanding
    Created 2026-05-22 · Delivered 2026-05-22
    In favour of: Together Commercial Finance Limited
  • Charge #9charge description
    outstanding
    Created 2026-04-27 · Delivered 2026-05-06
    In favour of: Paragon Bank PLC
  • Charge #8charge description
    outstanding
    Created 2026-04-17 · Delivered 2026-04-27
    In favour of: Paragon Bank PLC
  • Charge #7charge description
    outstanding
    Created 2026-04-17 · Delivered 2026-04-27
    In favour of: Paragon Bank PLC
  • Charge #6charge description
    outstanding
    Created 2026-04-17 · Delivered 2026-04-27
    In favour of: Paragon Bank PLC
  • Charge #5charge description
    outstanding
    Created 2026-04-17 · Delivered 2026-04-27
    In favour of: Mortgage Lender Limited
  • Charge #4charge description
    outstanding
    Created 2026-04-17 · Delivered 2026-04-27
    In favour of: The Mortgage Lender
  • Charge #2charge description
    outstanding
    Created 2025-12-05 · Delivered 2025-12-09
    In favour of: Together Commercial Finance Limited
  • Charge #1charge description
    outstanding
    Created 2025-12-01 · Delivered 2025-12-04
    In favour of: Together Commercial Finance Limited

Declared activity (SIC codes)

68209

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