Ashfield Land (Rutherglen) Limited

02386298

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ST CATHERINE'S COURT BERKELEY PLACE, BRISTOL, BS8 1BQ

Incorporated 18/05/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber Ma Fca

secretary · Since 18/09/1991

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Robin Henry Grey Faber Ma Fca

director · Since 18/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Andrew James Fisher

director · Since 18/09/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 other boards

Mrs Claire Louise Cope

director · Since 05/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Ashfield Land (Glasgow) Ltd

75–100% shares

75–100% votes

Appoint directors

St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ

Notified 06/04/2016

Former PSCs

Mr Andrew James Fisher

Ceased 02/08/2016

Mr Robin Henry Grey Faber

Ceased 02/08/2016

Charges7 outstanding

Charge

outstanding

ALDERMORE BANK PLC (AS LENDER)

Created 04/08/2025Registered 07/08/2025

Charge

outstanding

ALDERMORE BANK PLC (AS LENDER)

Created 31/07/2025Registered 05/08/2025

Charge

outstanding

ALDERMORE BANK PLC (AS LENDER)

Created 31/07/2025Registered 04/08/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 03/10/2023Registered 04/10/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 29/08/2023Registered 31/08/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 29/08/2023Registered 30/08/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 29/08/2023Registered 30/08/2023

Charge

satisfied

ASHFIELD LAND (RUTHERGLEN) LIMITED

Created 16/05/2023Registered 01/06/2023Satisfied 05/08/2025

Charge

satisfied

HSBC BANK PLC

Created 24/09/2013Registered 12/10/2013Satisfied 23/03/2016

Charge

satisfied

HSBC BANK PLC

Created 24/09/2013Registered 28/09/2013Satisfied 26/02/2016

Charge

satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 25/06/2019

Charge

satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 25/06/2019

Charge

satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 25/06/2019

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/06/2007Registered 23/06/2007Satisfied 02/10/2013

charge

satisfied

KBC BANK NV (TOGETHER WITH ANY ASSIGNEE OR TRANSFEREE BANK FROM TIME TO TIME UNDER THE SENIORLO

Created 06/09/2004Registered 18/09/2004Satisfied 18/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/06/2002Registered 25/06/2002Satisfied 18/07/2009

charge

satisfied

SAMUEL MONTAGU & CO.LIMITED

Created 04/09/2000Registered 19/09/2000Satisfied 18/07/2009

charge

satisfied

WALDORF SCHOOL (BRISTOL) LIMITED

Created 02/07/1999Registered 13/07/1999Satisfied 18/07/2009

charge

satisfied

GRANVILLE BANK LIMITED

Created 02/07/1999Registered 09/07/1999Satisfied 18/07/2009

charge

satisfied

GRANVILLE BANK LIMITED

Created 02/07/1999Registered 09/07/1999Satisfied 01/08/2000

charge

satisfied

GRANVILLE BANK LIMITED

Created 02/07/1999Registered 09/07/1999Satisfied 18/07/2009

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 28/05/1999Registered 09/06/1999Satisfied 02/10/2013

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 09/04/1999Registered 14/04/1999Satisfied 18/07/2009

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 04/03/1999Registered 06/03/1999Satisfied 02/10/2013

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 28/07/1997Registered 08/08/1997Satisfied 06/07/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/1996Registered 25/06/1996Satisfied 20/05/1999

charge

satisfied

ALFRED MCALPINE HOMES SOUTH WEST LIMITED

Created 28/05/1996Registered 18/06/1996Satisfied 15/03/1997

charge

satisfied

ROBERT CHARLES GERRISH

Created 04/10/1994Registered 05/10/1994Satisfied 18/07/2009

charge

satisfied

RODNEY MORGAN-GILES

Created 23/09/1994Registered 01/10/1994Satisfied 05/09/1997

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 26/09/1994Registered 28/09/1994Satisfied 26/01/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/1991Registered 18/04/1991Satisfied 03/06/1999

charge

satisfied

ROYAL TRUST BANK

Created 23/07/1990Registered 26/07/1990Satisfied 16/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/1990Registered 25/04/1990Satisfied 20/05/1999

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 19/04/1990Registered 24/04/1990Satisfied 05/09/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/1989Registered 29/03/1990