Lenders & secured parties
Secured party
Daniel Smith
5 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 |
|---|---|---|---|---|
| Dundas Estates & Development Co. Limited (opens in a new tab)SC132918Security record 3348752 | Outstanding | — | Property | 2025-06-07 |
| Dundas Estates & Development Co. Limited (opens in a new tab)SC132918Security record 3348753 | Outstanding | — | Property | 2025-06-07 |
| 09709408 (opens in a new tab)09709408Security record 2211231 | Outstanding | — | Property | 2017-11-10 |
| Millmoll Limited (opens in a new tab)06625526Security record 1823628 | Outstanding | All monies | All Assets | 2012-12-20 |
| Millmoll Limited (opens in a new tab)06625526Security record 1823627 | Outstanding | £100,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIO NED INSTRUMENT CREATING OR EVIDENCING TH E CHARGE | All Assets | 2011-09-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.