Lenders & secured parties
Secured party
Dunfermline Building Society
375 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 |
|---|---|---|---|---|
| Tucson Properties Limited (opens in a new tab)SC288886Security record 3225644 | Outstanding | All monies | Unknown | 2007-05-17 |
| Sc292863 (opens in a new tab)SC292863Security record 3226530 | Outstanding | All monies | Unknown | 2007-04-13 |
| Sc292863 (opens in a new tab)SC292863Security record 3226529 | Outstanding | All monies | Unknown | 2007-01-20 |
| Tucson Properties Limited (opens in a new tab)SC288886Security record 3225642 | Outstanding | All monies | Unknown | 2006-12-29 |
| Tucson Properties Limited (opens in a new tab)SC288886Security record 3225641 | Outstanding | All monies | Property | 2006-12-29 |
| Tucson Properties Limited (opens in a new tab)SC288886Security record 3225640 | Outstanding | All monies | All Assets | 2006-12-22 |
| Dumfries And Galloway Homes Limited (opens in a new tab)SC304439Security record 3229173 | Outstanding | All monies | Unknown | 2006-12-13 |
| Dumfries And Galloway Homes Limited (opens in a new tab)SC304439Security record 3229174 | Outstanding | All monies | Unknown | 2006-12-13 |
| Hf Management Services Limited (opens in a new tab)SC162632Security record 3179997 | Outstanding | All monies | Unknown | 2006-11-17 |
| Sc292863 (opens in a new tab)SC292863Security record 3226528 | Outstanding | All monies | Unknown | 2006-11-16 |
| Atrium Homes (opens in a new tab)SC190351Security record 3190265 | Outstanding | All monies | Unknown | 2006-11-15 |
| Atrium Homes (opens in a new tab)SC190351Security record 3190265 | Outstanding | All monies | Unknown | 2006-11-15 |
| Sc292863 (opens in a new tab)SC292863Security record 3226527 | Outstanding | All monies | All Assets | 2006-10-13 |
| Westport House (Scotland) Ltd. (opens in a new tab)SC272653Security record 3221034 | Outstanding | All monies | Unknown | 2006-09-07 |
| Westport House (Scotland) Ltd. (opens in a new tab)SC272653Security record 3221035 | Outstanding | All monies | Unknown | 2006-09-07 |
| Sc167724 (opens in a new tab)SC167724Security record 3182079 | Outstanding | All monies | Property | 2006-07-27 |
| Toshi Ashi Limited (opens in a new tab)SC119636Security record 3164060 | Outstanding | All monies | Unknown | 2006-07-14 |
| Sc167724 (opens in a new tab)SC167724Security record 3182078 | Outstanding | All monies | Unknown | 2006-07-05 |
| Sc167724 (opens in a new tab)SC167724Security record 3182077 | Outstanding | All monies | Unknown | 2006-07-05 |
| In Retirement Services (Reversions) Limited (opens in a new tab)04787029Security record 1514449 | Outstanding | All monies | Unknown | 2006-03-10 |
| Hornbuckle Mitchell Trustees Limited (opens in a new tab)02741578Security record 847231 | Outstanding | All monies | Property | 2006-01-20 |
| Sc167724 (opens in a new tab)SC167724Security record 3182076 | Outstanding | All monies | Unknown | 2005-10-12 |
| Standard Life Trustee Company Limited (opens in a new tab)SC076046Security record 3146455 | Outstanding | All monies | Unknown | 2005-09-28 |
| Bolton Properties Limited (opens in a new tab)SC273478Security record 3221279 | Outstanding | All monies | Unknown | 2005-09-07 |
| Bolton Properties Limited (opens in a new tab)SC273478Security record 3221278 | Outstanding | All monies | Unknown | 2005-08-26 |
| Westport House (Scotland) Ltd. (opens in a new tab)SC272653Security record 3221033 | Outstanding | All monies | Unknown | 2005-03-02 |
| Bolton Properties Limited (opens in a new tab)SC273478Security record 3221277 | Outstanding | All monies | Unknown | 2005-03-02 |
| Westport House (Scotland) Ltd. (opens in a new tab)SC272653Security record 3221032 | Outstanding | All monies | All Assets | 2005-02-18 |
| Hornbuckle Mitchell Trustees Limited (opens in a new tab)02741578Security record 846728 | Outstanding | All monies | Property | 2005-02-01 |
| Bolton Properties Limited (opens in a new tab)SC273478Security record 3221276 | Outstanding | All monies | Unknown | 2005-01-26 |
| Bolton Properties Limited (opens in a new tab)SC273478Security record 3221275 | Outstanding | All monies | Unknown | 2005-01-25 |
| Bolton Properties Limited (opens in a new tab)SC273478Security record 3221274 | Outstanding | All monies | Unknown | 2005-01-25 |
| @Sipp (Pension Trustees) Limited (opens in a new tab)SC217251Security record 3200774 | Outstanding | All monies | Unknown | 2004-12-09 |
| @Sipp (Pension Trustees) Limited (opens in a new tab)SC217251Security record 3200773 | Outstanding | All monies | Unknown | 2004-12-03 |
| Standard Life Trustee Company Limited (opens in a new tab)SC076046Security record 3146378 | Outstanding | All monies | Unknown | 2004-06-26 |
| James Hay Pension Trustees Limited (opens in a new tab)01435887Security record 462283 | Outstanding | All monies | Property | 2004-06-17 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188354 | Outstanding | All monies | Unknown | 2004-05-21 |
| In Retirement Services (Reversions) Limited (opens in a new tab)04787029Security record 1513977 | Outstanding | All monies | Unknown | 2004-02-24 |
| Sc167724 (opens in a new tab)SC167724Security record 3182075 | Outstanding | All monies | Unknown | 2004-01-07 |
| Ark Services Limited (opens in a new tab)SC213778Security record 3199692 | Outstanding | All monies | Unknown | 2003-09-26 |
| @Sipp (Pension Trustees) Limited (opens in a new tab)SC217251Security record 3200729 | Outstanding | All monies | Unknown | 2003-08-01 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188346 | Outstanding | All monies | Unknown | 2003-04-30 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188342 | Outstanding | All monies | Unknown | 2003-04-30 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188344 | Outstanding | All monies | Unknown | 2003-04-30 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188345 | Outstanding | All monies | Unknown | 2003-04-30 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188323 | Outstanding | All monies | Unknown | 2003-04-25 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188328 | Outstanding | All monies | Unknown | 2003-04-25 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188326 | Outstanding | All monies | Unknown | 2003-04-25 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188327 | Outstanding | All monies | Unknown | 2003-04-25 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188325 | Outstanding | All monies | Unknown | 2003-04-25 |
| Ayrshire Housing (opens in a new tab)SC185652Security record 3188319 | Outstanding | All monies | Unknown | 2003-04-23 |
| James Hay Pension Trustees Limited (opens in a new tab)01435887Security record 462005 | Outstanding | All monies | Property | 2003-04-15 |
| Sc167724 (opens in a new tab)SC167724Security record 3182074 | Outstanding | All monies | Property | 2003-02-26 |
| Platinum (Pp) Trustees Limited (opens in a new tab)03257389Security record 1017765 | Outstanding | All monies | Property | 2003-02-26 |
| Sc167724 (opens in a new tab)SC167724Security record 3182073 | Outstanding | All monies | All Assets | 2003-02-06 |
| Platinum (Pp) Trustees Limited (opens in a new tab)03257389Security record 1017736 | Outstanding | All monies | Property | 2002-08-23 |
| @Sipp (Pension Trustees) Limited (opens in a new tab)SC217251Security record 3200710 | Outstanding | All monies | Unknown | 2002-07-17 |
| Platinum (Pp) Trustees Limited (opens in a new tab)03257389Security record 1017723 | Outstanding | All monies | Property | 2002-07-09 |
| P.j. Redford (Homes) Limited (opens in a new tab)SC120968Security record 3164288 | Outstanding | £45,000 | Unknown | 2000-05-09 |
| Auchrannie Leisure Limited (opens in a new tab)SC100902Security record 3156871 | Outstanding | £75,000 | Unknown | 1995-10-31 |
| Auchrannie Leisure Limited (opens in a new tab)SC100902Security record 3156870 | Outstanding | All monies | Unknown | 1995-05-26 |
| The Scottish Federation Of Housing Associations Limited (opens in a new tab)SC059549Security record 3138057 | Outstanding | All monies | Unknown | 1992-10-14 |
| James Plenderleith Limited (opens in a new tab)SC037498Security record 3127325 | Outstanding | All monies | Unknown | 1992-10-02 |
| Comunn Na Gaidhlig Limited (opens in a new tab)SC089590Security record 3152268 | Outstanding | £95,000 | Unknown | 1992-03-18 |
| Mailer Nominees Limited (opens in a new tab)SC065869Security record 3141233 | Outstanding | ALL DUE OR TO BECOME DUE BY THE FIRM OF J M & J MAILER IN RESPECT OF THE ADVANA | Unknown | 1990-07-09 |
| Scotzone Insurance Consultants Limited (opens in a new tab)SC056853Security record 3136420 | Outstanding | All monies | Unknown | 1990-06-22 |
| Brightstep Limited (opens in a new tab)SC114966Security record 3161839 | Outstanding | All monies | Property | 1990-05-01 |
| Charlie Taylor Hair Design Limited (opens in a new tab)SC104115Security record 3158277 | Outstanding | All monies | Unknown | 1990-02-22 |
| Mailer Nominees Limited (opens in a new tab)SC065869Security record 3141232 | Outstanding | All monies | Unknown | 1990-02-21 |
| Mailer Nominees Limited (opens in a new tab)SC065869Security record 3141231 | Outstanding | All monies | Unknown | 1989-07-17 |
| Mactaggart & Mickel Homes Limited (opens in a new tab)SC013539Security record 3117348 | Outstanding | All monies | Shares | 1983-09-02 |
| Garioch Development Company Limited (opens in a new tab)SC041214Security record 3129294 | Outstanding | £1,800 & ALL OTHER SUMS DUE OR TO BECOME DUE BY THE COMPANY TO THE CHARGEE | Unknown | 1968-09-25 |
| J.b. Hay & Company Limited (opens in a new tab)SC021731Security record 3121040 | Outstanding | £2,450 AND ANY FURTHER SUMS WHICH MAY BE COME DUE BY THE COMPANY TO DUNFERMLINE B UILDING SOCIETY | Unknown | 1965-12-15 |
| Apex Consortium Nominees No. 2 Limited (opens in a new tab)04964901Security record 1551008 | Satisfied | All monies | Unknown | 2013-02-06 |
| Apex Consortium Nominees No. 1 Limited (opens in a new tab)04964867Security record 1550940 | Satisfied | All monies | Unknown | 2013-02-06 |
| Sundial Properties Limited (opens in a new tab)SC068924Security record 3143245 | Satisfied | All monies | Unknown | 2012-08-18 |
| Sundial Properties Limited (opens in a new tab)SC068924Security record 3143246 | Satisfied | All monies | Unknown | 2012-08-18 |
| Pearl Projects (Northern Ireland) Limited (opens in a new tab)NI056666Security record 2972965 | Satisfied | All monies | Unknown | 2010-05-11 |
| Speyroc Limited (opens in a new tab)SC144854Security record 3173234 | Satisfied | All monies | Unknown | 2010-01-09 |
| Speyroc Limited (opens in a new tab)SC144854Security record 3173236 | Satisfied | All monies | Property | 2010-01-09 |
| Speyroc Limited (opens in a new tab)SC144854Security record 3173235 | Satisfied | All monies | Unknown | 2010-01-09 |
| Parc Craigmillar Limited (opens in a new tab)SC234777Security record 3208522 | Satisfied | All monies | Shares | 2009-12-18 |
| Sc188968 (opens in a new tab)SC188968Security record 3189649 | Satisfied | All monies | Unknown | 2009-03-13 |
| So301157 (opens in a new tab)SO301157Security record 3301042 | Satisfied | All monies | Unknown | 2009-02-10 |
| The Isle Of Gigha Heritage Trust (opens in a new tab)SC224141Security record 3203912 | Satisfied | All monies | Unknown | 2009-01-23 |
| Pearl Projects (Northern Ireland) Limited (opens in a new tab)NI056666Security record 2972964 | Satisfied | £0 | Unknown | 2008-12-18 |
| Kinrock Properties Limited (opens in a new tab)05472808Security record 1650014 | Satisfied | All monies | All Assets | 2008-10-16 |
| Dalry Assured Tenancies Ltd. (opens in a new tab)SC130229Security record 3167573 | Satisfied | All monies | Unknown | 2008-10-15 |
| Dalry Assured Tenancies Ltd. (opens in a new tab)SC130229Security record 3167571 | Satisfied | All monies | Unknown | 2008-10-13 |
| Dalry Assured Tenancies Ltd. (opens in a new tab)SC130229Security record 3167572 | Satisfied | All monies | Unknown | 2008-10-13 |
| Dalry Assured Tenancies Ltd. (opens in a new tab)SC130229Security record 3167570 | Satisfied | All monies | All Assets | 2008-09-26 |
| Parc Craigmillar Limited (opens in a new tab)SC234777Security record 3208521 | Satisfied | All monies | Unknown | 2008-09-20 |
| Sundial (Drumsheugh) Limited (opens in a new tab)SC222309Security record 3202916 | Satisfied | All monies | Unknown | 2008-09-11 |
| Kinrock Properties Limited (opens in a new tab)05472808Security record 1650013 | Satisfied | All monies | All Assets | 2008-09-09 |
| Parc Craigmillar Limited (opens in a new tab)SC234777Security record 3208520 | Satisfied | All monies | Unknown | 2008-07-30 |
| Inverleny Properties Limited (opens in a new tab)SC257122Security record 3215697 | Satisfied | All monies | Unknown | 2008-06-18 |
| Capital & Provincial (Realty) Limited (opens in a new tab)06274150Security record 1773406 | Satisfied | All monies | Shares | 2008-05-03 |
| Capital & Provincial (Realty) Limited (opens in a new tab)06274150Security record 1773407 | Satisfied | All monies | All Assets | 2008-05-03 |
| Parc Craigmillar Limited (opens in a new tab)SC234777Security record 3208519 | Satisfied | All monies | Unknown | 2008-04-18 |
| Apex Consortium Nominees No. 1 Limited (opens in a new tab)04964867Security record 1550930 | Satisfied | All monies | Unknown | 2008-04-11 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.