Lenders & secured parties
Secured party
Bank Of India
1,142 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Nys Properties Ltd (opens in a new tab)10556281Security record 2343971 | Outstanding | — | Fixed | 2017-11-29 |
| Brighton One Limited (opens in a new tab)06034071Security record 1746285 | Outstanding | — | All Assets | 2017-10-30 |
| Ip2426 Limited (opens in a new tab)07015801Security record 1873673 | Outstanding | — | All Assets | 2017-10-30 |
| Brighton One Limited (opens in a new tab)06034071Security record 1746284 | Outstanding | — | Fixed | 2017-10-30 |
| Ip2426 Limited (opens in a new tab)07015801Security record 1873672 | Outstanding | — | Fixed | 2017-10-30 |
| High Street Falkirk (Properties) Ltd (opens in a new tab)SC474358Security record 3256010 | Outstanding | — | Unknown | 2017-10-26 |
| Rbk Properties Limited (opens in a new tab)10818714Security record 2391884 | Outstanding | — | Fixed | 2017-10-16 |
| Ravenor Limited (opens in a new tab)10697979Security record 2370201 | Outstanding | — | All Assets | 2017-10-16 |
| Ravenor Limited (opens in a new tab)10697979Security record 2370200 | Outstanding | — | Fixed | 2017-10-16 |
| Ravenor Limited (opens in a new tab)10697979Security record 2370202 | Outstanding | — | Fixed | 2017-10-16 |
| Rbk Properties Limited (opens in a new tab)10818714Security record 2391885 | Outstanding | — | All Assets | 2017-10-16 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244404 | Outstanding | — | Unknown | 2017-09-27 |
| High Street Falkirk (Properties) Ltd (opens in a new tab)SC474358Security record 3256009 | Outstanding | — | Floating | 2017-09-23 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244402 | Outstanding | — | Unknown | 2017-09-22 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244403 | Outstanding | — | Unknown | 2017-09-22 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647366 | Outstanding | — | Floating | 2017-09-08 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647365 | Outstanding | — | Floating | 2017-09-08 |
| W L (Stanmore) Limited (opens in a new tab)07660368Security record 1959839 | Outstanding | — | Floating | 2017-09-08 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244401 | Outstanding | — | Unknown | 2017-08-26 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244400 | Outstanding | — | Unknown | 2017-08-24 |
| New Business Management Ltd (opens in a new tab)10443118Security record 2323225 | Outstanding | — | Unknown | 2017-08-04 |
| Midlands Meadow Limited (opens in a new tab)08145869Security record 2022072 | Outstanding | — | All Assets | 2017-07-26 |
| Midlands Meadow Limited (opens in a new tab)08145869Security record 2022073 | Outstanding | — | Floating | 2017-07-26 |
| Midlands Meadow Limited (opens in a new tab)08145869Security record 2022071 | Outstanding | — | All Assets | 2017-07-26 |
| Raj Properties Limited (opens in a new tab)02252887Security record 713356 | Outstanding | — | Fixed | 2017-07-10 |
| Nys Properties Ltd (opens in a new tab)10556281Security record 2343970 | Outstanding | — | Fixed | 2017-05-26 |
| Zameen Developments Ltd (opens in a new tab)09080323Security record 2132944 | Outstanding | — | All Assets | 2017-05-22 |
| Sap (Property) Limited (opens in a new tab)10368363Security record 2309722 | Outstanding | — | Fixed | 2017-05-22 |
| Sap (Property) Limited (opens in a new tab)10368363Security record 2309721 | Outstanding | — | All Assets | 2017-05-22 |
| Zameen Developments Ltd (opens in a new tab)09080323Security record 2132943 | Outstanding | — | Fixed | 2017-05-22 |
| Universal Estate Limited (opens in a new tab)05834411Security record 1711652 | Outstanding | — | Fixed | 2017-05-19 |
| Goldfinger Commercial Limited (opens in a new tab)07198257Security record 1900086 | Outstanding | — | All Assets | 2017-05-13 |
| Nys Properties Ltd (opens in a new tab)10556281Security record 2343969 | Outstanding | — | Fixed | 2017-05-11 |
| Nys Properties Ltd (opens in a new tab)10556281Security record 2343968 | Outstanding | — | Floating | 2017-05-11 |
| Butlers Walsall Ltd (opens in a new tab)06596132Security record 1819299 | Outstanding | — | Property | 2017-04-19 |
| Butlers Walsall Ltd (opens in a new tab)06596132Security record 1819298 | Outstanding | — | All Assets | 2017-04-19 |
| Goldfinger Commercial Limited (opens in a new tab)07198257Security record 1900085 | Outstanding | — | Floating | 2017-04-05 |
| Diva Property Investments Limited (opens in a new tab)SC465767Security record 3254387 | Outstanding | — | All Assets | 2017-03-31 |
| S.p. Apparels (UK) (P) Limited (opens in a new tab)09302109Security record 2160580 | Outstanding | — | All Assets | 2017-02-19 |
| S.p. Apparels (UK) (P) Limited (opens in a new tab)09302109Security record 2160581 | Outstanding | — | Fixed | 2017-02-19 |
| Universal Estate Limited (opens in a new tab)05834411Security record 1711651 | Outstanding | — | Fixed | 2017-02-11 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706867 | Outstanding | — | All Assets | 2016-12-24 |
| Gdb Properties (No 2) Limited (opens in a new tab)SC387313Security record 3243434 | Outstanding | — | Fixed | 2016-10-28 |
| Gdb Properties (No 2) Limited (opens in a new tab)SC387313Security record 3243433 | Outstanding | — | Unknown | 2016-10-14 |
| Glamorgan Limited (opens in a new tab)10054343Security record 2265105 | Outstanding | — | All Assets | 2016-09-07 |
| Pear Tree Hammersmith Limited (opens in a new tab)10054474Security record 2265118 | Outstanding | — | Fixed | 2016-09-07 |
| Pear Tree Hammersmith Limited (opens in a new tab)10054474Security record 2265117 | Outstanding | — | All Assets | 2016-09-07 |
| Glamorgan Limited (opens in a new tab)10054343Security record 2265104 | Outstanding | — | Property | 2016-09-07 |
| Rk & N Properties Ltd (opens in a new tab)07935685Security record 1996222 | Outstanding | — | All Assets | 2016-08-18 |
| Rk & N Properties Ltd (opens in a new tab)07935685Security record 1996221 | Outstanding | — | Fixed | 2016-08-18 |
| Goldfinger Commercial Limited (opens in a new tab)07198257Security record 1900083 | Outstanding | — | Floating | 2016-06-15 |
| W L (Stanmore) Limited (opens in a new tab)07660368Security record 1959838 | Outstanding | — | All Assets | 2016-04-22 |
| Rst Mining And Logistics UK Ltd (opens in a new tab)09898851Security record 2239042 | Outstanding | — | Floating | 2016-04-12 |
| Kg Index Ltd (opens in a new tab)09678733Security record 2207205 | Outstanding | — | All Assets | 2016-04-12 |
| Kg Index Ltd (opens in a new tab)09678733Security record 2207204 | Outstanding | — | Floating | 2016-04-12 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647363 | Outstanding | — | Floating | 2016-04-09 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647364 | Outstanding | — | All Assets | 2016-04-09 |
| Kris Investments Ltd (opens in a new tab)09958877Security record 2249901 | Outstanding | — | All Assets | 2016-03-22 |
| Alexander Asset Investments Ltd (opens in a new tab)09611023Security record 2198956 | Outstanding | — | All Assets | 2016-03-22 |
| Kris Investments Ltd (opens in a new tab)09958877Security record 2249902 | Outstanding | — | All Assets | 2016-03-22 |
| Alexander Asset Investments Ltd (opens in a new tab)09611023Security record 2198954 | Outstanding | — | Floating | 2016-03-05 |
| Alexander Asset Investments Ltd (opens in a new tab)09611023Security record 2198955 | Outstanding | — | Floating | 2016-03-05 |
| Krens Midlands Limited (opens in a new tab)08013476Security record 2006602 | Outstanding | — | Floating | 2016-02-16 |
| Krens Midlands Limited (opens in a new tab)08013476Security record 2006601 | Outstanding | — | Unknown | 2016-02-05 |
| Amc Estates Limited (opens in a new tab)09403054Security record 2173315 | Outstanding | — | Property | 2016-01-25 |
| N&S Properties Ltd. (opens in a new tab)SC225088Security record 3204477 | Outstanding | — | Unknown | 2016-01-07 |
| N&S Properties Ltd. (opens in a new tab)SC225088Security record 3204476 | Outstanding | — | All Assets | 2016-01-07 |
| Triangle Investments Limited (opens in a new tab)08099402Security record 2016532 | Outstanding | — | Fixed | 2015-12-15 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244397 | Outstanding | — | Unknown | 2015-11-02 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244398 | Outstanding | — | Unknown | 2015-11-02 |
| Heritage Property London Limited (opens in a new tab)09053866Security record 2130130 | Outstanding | — | Fixed | 2015-08-24 |
| Forth Arcade Ltd (opens in a new tab)SC470089Security record 3255130 | Outstanding | — | All Assets | 2015-08-01 |
| Bellhill Limited (opens in a new tab)SC373234Security record 3241472 | Outstanding | — | All Assets | 2015-06-23 |
| Springfield Rest Home Limited (opens in a new tab)09410001Security record 2173985 | Outstanding | — | All Assets | 2015-06-11 |
| Springfield Rest Home Limited (opens in a new tab)09410001Security record 2173984 | Outstanding | — | All Assets | 2015-06-11 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669717 | Outstanding | — | Floating | 2015-05-22 |
| Goldtouch Limited (opens in a new tab)03216482Security record 1004875 | Outstanding | — | Fixed | 2015-03-25 |
| Anibri Properties Limited (opens in a new tab)06539455Security record 1812191 | Outstanding | — | Floating | 2015-03-05 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192834 | Outstanding | — | Fixed | 2015-02-14 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192830 | Outstanding | — | Floating | 2015-02-10 |
| Riverside Developments (Scotland) Ltd (opens in a new tab)SC300790Security record 3228447 | Outstanding | — | Property | 2015-01-10 |
| Global Centre Limited (opens in a new tab)04472875Security record 1444042 | Outstanding | — | Fixed | 2014-10-23 |
| Crannog Estates Limited (opens in a new tab)SC472317Security record 3255606 | Outstanding | — | All Assets | 2014-10-09 |
| Ablegrange Norwich Limited (opens in a new tab)06523959Security record 1809760 | Outstanding | — | All Assets | 2014-09-30 |
| Ablegrange Norwich Limited (opens in a new tab)06523959Security record 1809759 | Outstanding | — | All Assets | 2014-09-23 |
| Tollgate Shopping Centre Limited (opens in a new tab)08879116Security record 2109575 | Outstanding | — | All Assets | 2014-08-01 |
| Dhillon Brothers Investments Limited (opens in a new tab)SC427139Security record 3248968 | Outstanding | — | Fixed | 2014-07-24 |
| Dhillon Brothers Investments Limited (opens in a new tab)SC427139Security record 3248969 | Outstanding | — | Unknown | 2014-07-24 |
| Dhillon Brothers Investments Limited (opens in a new tab)SC427139Security record 3248970 | Outstanding | — | Fixed | 2014-07-24 |
| Dhillon Brothers Investments Limited (opens in a new tab)SC427139Security record 3248967 | Outstanding | — | Fixed | 2014-07-19 |
| High Street Falkirk (Properties) Ltd (opens in a new tab)SC474358Security record 3256008 | Outstanding | — | Fixed | 2014-06-21 |
| High Street Falkirk (Properties) Ltd (opens in a new tab)SC474358Security record 3256007 | Outstanding | — | Floating | 2014-06-14 |
| Ablegrange (Lincoln) Limited (opens in a new tab)03594489Security record 1135430 | Outstanding | — | All Assets | 2014-05-14 |
| Ablegrange (Lincoln) Limited (opens in a new tab)03594489Security record 1135429 | Outstanding | — | Floating | 2014-05-14 |
| Keythorpe Manor Ltd (opens in a new tab)07837077Security record 1982314 | Outstanding | — | All Assets | 2014-05-07 |
| Diva Property Investments Limited (opens in a new tab)SC465767Security record 3254386 | Outstanding | — | Fixed | 2014-04-05 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301809 | Outstanding | — | Floating | 2014-04-02 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301810 | Outstanding | — | Floating | 2014-04-02 |
| Diva Property Investments Limited (opens in a new tab)SC465767Security record 3254385 | Outstanding | — | All Assets | 2014-03-28 |
| Eurotrade (W) Limited (opens in a new tab)04627679Security record 1479593 | Outstanding | — | Unknown | 2014-03-12 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.