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Highland Smoked Salmon (Holdings) Limited
04420467
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
DALMAR HOUSE, DALSTON CARLISLE, CA5 7NY
Incorporated 19/04/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Timothy Richard Oates
director · Since 01/09/2003
MANAGER
BRITISH · SCOTLAND · Age 61
Also on 6 other boards
Mr Timothy John Parsons
director · Since 01/01/2004
COMPANY DIRECTOR
BRITISH · BRITISH · Age 61
Also on 3 other boards
Mr Timothy Richard Oates
secretary · Since 27/01/2006
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 6 other boards
Persons with Significant Control
Mr Timothy Richard Oates
25–50% shares
25–50% votes
British · Scotland · Age 61
Wallhouse Mansion, Torphichen, Bathgate, EH48 4NQ
Notified 30/06/2016
Mr Timothy John Parsons
25–50% shares
25–50% votes
British · England · Age 61
Wallhouse Mansion, Torphichen, Bathgate, EH48 4NQ
Notified 30/06/2016
Charges2 outstanding
charge
outstanding
LLOYDS TSB SCOTLAND PLC
Created 21/06/2010Registered 23/06/2010
charge
outstanding
LLOYDS TSB SCOTLAND PLC
Created 17/01/2008Registered 24/01/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/06/2004Registered 16/06/2004Satisfied 14/01/2010