NC (THIRD-SECURED) LIMITED

Company summary

4 outstanding charges

Company number: SC178741
Status: DISSOLVED
Incorporated / age: 11 September 199715 years
Registered office: 24 Great King Street, Edinburgh, EH3 6QN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 20 October 2026 at 23:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Great King Street, Edinburgh, EH3 6QN, United Kingdom
Nature of business
Other business activities
Previous company names
OLDBURGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TERRACE HILL (SECRETARIES) LIMITED ACTIVE	Secretary	17 Sep 1997				24, Great King Street, Edinburgh, EH3 6QN
KELLY, Miranda Anne ACTIVE	Director	14 Sep 2000		Scotland	March 1970	21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
WALSH, Thomas Gerard ACTIVE	Director	06 Jul 2009		England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
REID, Brian RESIGNED	Nominee Secretary	11 Sep 1997	11 Sep 1997			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
CUFLEY, Sean Dominic Hardy RESIGNED	Director	14 Sep 2000	23 Dec 2002	United Kingdom	November 1955	Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
GIBSON, Robin Edward RESIGNED	Director	12 Dec 1997	31 Aug 1999		August 1965	410 Nelson House, Dolphin Square, London, SW1V 3NZ
GINN, Tracey Margaret RESIGNED	Director	17 Sep 1997	30 Mar 1998		November 1964	1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ
GORDON, Alastair James RESIGNED	Director	17 Sep 1997	31 May 2000		June 1941	Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
MABBOTT, Stephen RESIGNED	Nominee Director	11 Sep 1997	11 Sep 1997	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MACDONALD, Donald Ross RESIGNED	Director	14 Sep 2000	15 Jun 2007	United Kingdom	June 1938	Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
MACDONALD, Donald Ross RESIGNED	Director	17 Sep 1997	29 Sep 1997	United Kingdom	June 1938	Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
ROSS, Eric Hugh RESIGNED	Director	17 Sep 1997	19 Feb 1999		September 1951	2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET
WILSON, Alistair Barclay RESIGNED	Director	15 Jun 2007	06 Jul 2009		August 1942	19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
WILSON, Alistair Barclay RESIGNED	Director	01 Sep 1999	14 Sep 2000		August 1942	19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL

TERRACE HILL (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 1997
Address: 24, Great King Street, Edinburgh, EH3 6QN

KELLY, Miranda Anne ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: Scotland
Date of birth: March 1970
Address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

WALSH, Thomas Gerard ACTIVE
Role: Director
Appointed on: 06 Jul 2009
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 1997
Resigned on: 11 Sep 1997
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

CUFLEY, Sean Dominic Hardy RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF

GIBSON, Robin Edward RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 31 Aug 1999
Date of birth: August 1965
Address: 410 Nelson House, Dolphin Square, London, SW1V 3NZ

GINN, Tracey Margaret RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 30 Mar 1998
Date of birth: November 1964
Address: 1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ

GORDON, Alastair James RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 31 May 2000
Date of birth: June 1941
Address: Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1997
Resigned on: 11 Sep 1997
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

MACDONALD, Donald Ross RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 15 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA

MACDONALD, Donald Ross RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 29 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA

ROSS, Eric Hugh RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 19 Feb 1999
Date of birth: September 1951
Address: 2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET

WILSON, Alistair Barclay RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 06 Jul 2009
Date of birth: August 1942
Address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL

WILSON, Alistair Barclay RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 14 Sep 2000
Date of birth: August 1942
Address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1998	Outstanding	Registration of a charge (410) (opens in a new tab)
15 May 1998	Outstanding
15 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Dec 1997	Outstanding	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
20 Nov 1997	Outstanding
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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