Superscheme Limited
06337417
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
Former
director · Resigned 12/02/2016
director · Resigned 02/01/2019
director · Resigned 28/02/2021
secretary · Resigned 06/12/2021
director · Resigned 01/02/2022
director · Resigned 18/07/2023
director · Resigned 18/06/2024
secretary · Resigned 30/08/2024
director · Resigned 03/02/2025
director · Resigned 06/02/2026
secretary · Resigned 10/02/2026
Persons with Significant Control
Watkin Jones & Son Limited
Units 21-22, Llandygai Industrial Estate, Bangor, LL57 4YH
Reg: 02539870 · Wales · Limited Company
Notified 08/08/2016
Charges6 outstanding
GL GROUP (LEATHERHEAD) DEVELOPMENTS LIMITED
GLGROUP (BIRMINGHAM) DEVELOPMENTS LIMITED
CURLEW EIGHTH PROPERTY L.P. ACTING BY ITS GENERAL PARTNERS CURLEW EIGHTH PROPERTY GP1 LIMITED A
INVESTEC BANK PLC
BORROWDALE NOMINEES LIMITED (AS NOMINEE) · KLIENWORT BENSON (GUERNSEY) LIMITED (AS TRUSTEE)
KLEINWORT BENSON (GUERNSEY) LIMITED · BORROWDALE NOMINEES LIMITED
Change History
Active
Private Limited Company
3 LLYS Y BONT
BANGOR