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Ashfield Land (Glasgow) Limited

04653716

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ST CATHERINE'S COURT BERKELEY PLACE, BRISTOL, BS8 1BQ
Incorporated 31/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber Ma Fca

secretary · Since 31/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Robin Henry Grey Faber Ma Fca

director · Since 31/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Andrew James Fisher

director · Since 31/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 other boards

Mrs Claire Louise Cope

director · Since 19/01/2017

PLANNING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Ashfield Land 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 Robin Henry Grey Faber

Ceased 01/08/2016

Mr Andrew James Fisher

Ceased 01/08/2016

Charges3 outstanding

Charge
outstanding

CALA MANAGEMENT LIMITED

Created 12/09/2025Registered 23/09/2025
Charge
outstanding

CALA MANAGEMENT LIMITED

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

RECOGNISE BANK LIMITED

Created 23/10/2024Registered 23/10/2024
Charge
satisfied

AVANT HOMES (SCOTLAND) LIMITED

Created 27/04/2020Registered 28/04/2020Satisfied 19/03/2025
Charge
satisfied

HSBC BANK PLC

Created 28/10/2016Registered 03/11/2016Satisfied 06/05/2021
Charge
satisfied

HSBC BANK PLC

Created 25/10/2016Registered 02/11/2016Satisfied 06/05/2021
Charge
satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 28/04/2021
Charge
satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 28/04/2021