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Horseshoe Entertainment Limited

05556574

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

LEIGH HOUSE, LEEDS, LS1 2JT
Incorporated 07/09/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan John Kynoch Wordie

director · Since 24/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr Charles Jeffrey Wordie

director · Since 24/07/2006

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr William Ellis Wordie

director · Since 24/07/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr John Gardiner

director · Since 14/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Mr Andrew David Charters

secretary · Since 13/10/2022

Mr James Thompson Wordie

director · Since 09/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 4 other boards

Persons with Significant Control

Wordie Properties Limited

75–100% shares

208, West George Street, Glasgow, G2 2PQ

Reg: 187863 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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Charge
satisfied

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Created 29/12/2014Registered 31/12/2014Satisfied 20/08/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/12/2014Registered 31/12/2014
Charge
satisfied

CLYDESDALE BANK PLC TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK

Created 26/09/2013Registered 03/10/2013Satisfied 08/01/2015
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/08/2013Registered 05/09/2013Satisfied 07/03/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/2006Registered 26/07/2006Satisfied 07/03/2015
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 23/09/2005Registered 10/10/2005Satisfied 11/08/2006
charge
satisfied

COORS BREWERS LIMITED

Created 23/09/2005Registered 08/10/2005Satisfied 11/08/2006
charge
satisfied

PRIMARY CAPITAL II (NOMINEES) LIMITED

Created 23/09/2005Registered 04/10/2005Satisfied 11/08/2006