Ashfield Land (Glasgow) Limited

04653716

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

PHILIP EVELYN SHIRLEY

Created 29/01/2016Registered 08/02/2016Satisfied 27/04/2016

Charge

satisfied

PAUL ANTHONY CONNOLLY (AS TRUSTEE) · DEFENSOR TRUSTEES LIMITED (AS TRUSTEE) · ELIZABETH JANET STEWART OR TINTO · ALISTAIR SCOTT TINTO · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/03/2015Registered 25/03/2015Satisfied 24/10/2017

Charge

satisfied

CALA MANAGEMENT LIMITED

Created 16/10/2014Registered 16/10/2014Satisfied 25/06/2019

Charge

satisfied

HSBC BANK PLC

Created 24/09/2013Registered 12/10/2013Satisfied 11/03/2020

Charge

satisfied

HSBC BANK PLC

Created 24/09/2013Registered 28/09/2013Satisfied 11/03/2020

Charge

satisfied

HSBC BANK PLC

Created 05/09/2013Registered 21/09/2013Satisfied 11/03/2020

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

Charge

satisfied

P E SHIRLEY LLP

Created 30/05/2013Registered 06/06/2013Satisfied 07/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2007Registered 09/08/2007Satisfied 29/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2007Registered 09/08/2007Satisfied 29/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2007Registered 03/08/2007Satisfied 29/05/2013

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 18/12/2006Registered 30/12/2006Satisfied 09/08/2007

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 23/11/2006Registered 08/12/2006Satisfied 09/08/2007

charge

satisfied

FORTH PROPERTY DEVELOPMENTS LIMITED

Created 27/01/2005Registered 01/03/2005Satisfied 28/07/2007

charge

satisfied

AHLI UNITED BANL (UK) LIMITED

Created 26/01/2005Registered 17/02/2005Satisfied 28/07/2007

charge

satisfied

AHLI UNITED BANK (UK) PLC

Created 31/01/2005Registered 03/02/2005Satisfied 09/08/2007

charge

satisfied

AHLI UNITED BANK (UK) PLC

Created 31/01/2005Registered 03/02/2005Satisfied 28/07/2007