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Superscheme Limited

06337417

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN
Incorporated 08/08/2007

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

41100
Development of building projects

Officers

Simon David Ainslie Jones

director · Since 18/06/2024

British · United Kingdom · Age 56

Michael Joseph Bunyan

director · Since 03/02/2025

British · England · Age 42

Former

Glyn Watkin Jones

director · Resigned 12/02/2016

Mark Watkin Jones

director · Resigned 02/01/2019

James Miles Davies

director · Resigned 28/02/2021

Philip Martin Byrom

secretary · Resigned 06/12/2021

Philip Martin Byrom

director · Resigned 01/02/2022

Richard Charles Simpson

director · Resigned 18/07/2023

Sarah Jane Sergeant

director · Resigned 18/06/2024

Kerry Anne Watson

secretary · Resigned 30/08/2024

Richard John Harris

director · Resigned 03/02/2025

Adam Mcghin

director · Resigned 06/02/2026

Adam Mcghin

secretary · Resigned 10/02/2026

Persons with Significant Control

Watkin Jones & Son Limited

75–100% shares

Units 21-22, Llandygai Industrial Estate, Bangor, LL57 4YH

Reg: 02539870 · Wales · Limited Company

Notified 08/08/2016

Charges6 outstanding

Charge
outstanding

GL GROUP (LEATHERHEAD) DEVELOPMENTS LIMITED

Created 22/07/2022Registered 29/07/2022
Charge
outstanding

GLGROUP (BIRMINGHAM) DEVELOPMENTS LIMITED

Created 31/03/2022Registered 06/04/2022
Charge
outstanding

CURLEW EIGHTH PROPERTY L.P. ACTING BY ITS GENERAL PARTNERS CURLEW EIGHTH PROPERTY GP1 LIMITED A

Created 03/02/2017Registered 13/02/2017
Charge
outstanding

INVESTEC BANK PLC

Created 10/03/2016Registered 12/03/2016
Charge
outstanding

BORROWDALE NOMINEES LIMITED (AS NOMINEE) · KLIENWORT BENSON (GUERNSEY) LIMITED (AS TRUSTEE)

Created 23/10/2014Registered 30/10/2014
Charge
outstanding

KLEINWORT BENSON (GUERNSEY) LIMITED · BORROWDALE NOMINEES LIMITED

Created 25/07/2014Registered 04/08/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line13 Llys Y Bont
2026-06-09

3 LLYS Y BONT

post townBangor
2026-06-09

BANGOR