Demure Limited

Company details

Type

Private Limited Company

Incorporated

2004-05-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Perrins, Mary Philomena · Director appointed 2024-01-25
• Barr, Christopher Julian · Director appointed 2004-05-24
• Douglas, Derek Jack · Director appointed 2004-05-24
• King, Brian Robertson · Director appointed 2004-05-24
• Carter, George Paterson · Director appointed 2004-05-24
• Perrins, Peter Leslie · Director appointed 2004-05-24 resigned 2024-01-25
• Fowlie, Frank Alexander · Nominee Director appointed 2004-05-07 resigned 2004-05-24
• Caldwell, John Macrae · Director appointed 2004-05-07 resigned 2004-05-24
• Fowlie, Frank Alexander · Nominee Secretary appointed 2004-05-07 resigned 2004-05-24

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-30

Mortgages & charges (13)

1 outstanding · 12 satisfied

• A registered charge Outstanding SC2676000013
  Held by Lloyds Bank PLC
  Created 2025-05-22
• A registered charge Satisfied SC2676000012
  Held by Lloyds Tsb Bank PLC
  Created 2013-05-30 · satisfied 2023-11-22
  Subjects at huntly street, inverness INV8252. Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-09 · satisfied 2023-11-22
  Subjects being 0.882 hectares at beechwood business park sir walter scott drive inverness INV8270.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-09 · satisfied 2023-11-22
  Site 7A fife leisure park halbeath interchange dunfermline ffe 68455.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-09 · satisfied 2023-12-19
  Area of ground at dumbarton road/keith street glasgow and GLA196398.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2007-09-27 · satisfied 2023-12-19
  Area of ground at dumbarton road/keith street, glasgow-title numbers GLA70739 and GLA196398.
• Standard security Satisfied
  Held by Lloyds Tsb Scoland PLC
  Created 2004-07-13 · satisfied 2023-11-22
  Site 7A fife leisure park, halbeath interchange, dunfermline.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-07-05 · satisfied 2023-11-22
  Carlton club (palace), huntly street/king street & offices at 23/25 huntly street, inverness INV8252.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-07-05 · satisfied 2023-11-22
  0.882 hectares at beechwood business park, sir walter scott drive, inverness INV8270.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-07-05 · satisfied 2023-11-23
  Carlton club (the tivoli), 52 gorgie road, edinburgh MID61292.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-07-05 · satisfied 2023-11-23
  Alhambra bingo club, 33 canmore street, dunfermline, fife (title number FFE68542).
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-07-05 · satisfied 2023-11-23
  35/37 canmore street and 71 new row, dunfermline (title number FFE3892).
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-06-08 · satisfied 2024-02-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-06-11 Legacy (paper) SH20 Capital
• 2024-06-11 Legacy (paper) CAP-SS Insolvency
• 2024-06-11 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-29 Change registered office address company with date old address new address AD01 Address
• 2024-02-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-26 Termination director company with name termination date TM01 Officers
• 2024-01-26 Appointment of director AP01 Officers
• 2023-12-19 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-19 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.