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Cambus Limited

01822941

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE STOCKPORT EXCHANGE, STOCKPORT, SK1 3SW
Incorporated 08/06/1984

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

49319
49319

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mr Darren Roe

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Dunkeld Road, Perthshire, PH1 5TW

Reg: Sc176671 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/09/2024Registered 26/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/09/2024Registered 24/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITY TRUSTEE FOR THE BANKS

Created 29/11/1996Registered 19/12/1996Satisfied 01/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FO

Created 30/09/1996Registered 12/10/1996Satisfied 01/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDRAFT BANKHALF OF THE BANKS THE ISSUING BANK AND

Created 02/02/1996Registered 17/02/1996Satisfied 01/03/2006
charge
satisfied

LLOYDS BANK PLC

Created 29/01/1988Registered 16/02/1988Satisfied 28/03/1996
charge
satisfied

STANDARD CHARTERED BANK.

Created 05/12/1986Registered 18/12/1986Satisfied 22/09/1988
charge
satisfied

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 05/12/1986Registered 18/12/1986Satisfied 22/09/1988