Straben Developments Limited

NI030836

active

ltd

northern ireland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Incorporated 16/05/1996

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Kevin Martin Mckay

director · Since 16/05/1996

DIRECTOR

IRISH · NORTHERN IRELAND · Age 64

Also on 37 other boards

Mr Brian Joseph Loughran

director · Since 04/02/2021

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 45

Also on 6 other boards

Kevin Martin Mckay

director · Since 16/05/1996

Irish · Northern Ireland · Age 64

Brian Joseph Loughran

director · Since 04/02/2021

Irish · Northern Ireland · Age 45

Former

James Mcgeown

secretary · Resigned 02/05/2006

James Mc Geown

director · Resigned 02/05/2006

Stephen Gerard Mcgeown

secretary · Resigned 29/01/2009

Stephen Gerard Mcgeown

director · Resigned 29/01/2009

James Daniel Mcgeown

director · Resigned 06/10/2011

James Daniel Mcgeown

secretary · Resigned 12/10/2011

Persons with Significant Control

Straben Limited

75–100% shares

Rushmere House, Rushmere House, Belfast, BT9 6HH

Reg: Ni618206 · Northern Ireland · Limited Company

Notified 27/04/2016

Charges0 outstanding

Charge

satisfied

SYCAMORE HEIGHTS COMPANY LIMITED

Created 27/04/2016Registered 03/05/2016Satisfied 10/02/2021

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 19/03/2010Registered 08/04/2010Satisfied 16/06/2016

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 19/03/2010Registered 08/04/2010Satisfied 16/06/2016

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 29/07/2008Registered 05/08/2008Satisfied 16/06/2016

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 18/12/2007Registered 28/12/2007Satisfied 16/06/2016

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 01/10/2007Registered 18/10/2007Satisfied 16/06/2016

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 22/12/2006Registered 04/01/2007Satisfied 16/06/2016

charge

satisfied

ULSTER BANK LIMITED

Created 04/09/2006Registered 07/09/2006Satisfied 16/06/2016

charge

satisfied

ULSTER BANK LIMITED

Created 11/02/2005Registered 24/02/2005Satisfied 16/06/2016

charge

satisfied

BELFAST BT1 3DJ · AIB GROUP (UK) PLC

Created 31/05/2002Registered 14/06/2002Satisfied 16/06/2016

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 17/04/2002Registered 19/04/2002Satisfied 16/06/2016

charge

satisfied

ULSTER BANK · ULSTER BANK LIMITED

Created 01/03/2002Registered 06/03/2002Satisfied 13/06/2005

charge

satisfied

BANK LIMITED · BT1 5UB · ULSTER BANK MARKETS

Created 23/08/2001Registered 30/08/2001Satisfied 27/03/2006

charge

satisfied

ULSTER BANK LIMITED

Created 30/06/2000Registered 04/07/2000Satisfied 27/03/2006

charge

satisfied

ULSTER BANK LIMITED

Created 29/03/2000Registered 05/04/2000Satisfied 16/06/2016

charge

satisfied

ULSTER BANK LIMITED

Created 27/01/2000Registered 04/02/2000Satisfied 27/03/2006

charge

satisfied

ULSTER BANK LIMITED

Created 16/11/1999Registered 24/11/1999Satisfied 27/03/2006

charge

satisfied

AIB GROUP (NI) PLC

Created 09/11/1999Registered 10/11/1999Satisfied 16/06/2016

charge

satisfied

ULSTER BANK LIMITED · EAST

Created 15/09/1999Registered 23/09/1999Satisfied 27/03/2006

charge

satisfied

ULSTER BANK LIMITED · EAST

Created 10/08/1999Registered 19/08/1999Satisfied 23/10/2000

charge

satisfied

ULSTER BANK LTD

Created 19/03/1999Registered 31/03/1999Satisfied 27/03/2006

charge

satisfied

ULSTER BANK LIMITED

Created 12/03/1998Registered 18/03/1998Satisfied 27/03/2006

charge

satisfied

ULSTER BANK LTD

Created 29/01/1998Registered 30/01/1998Satisfied 22/11/2021

charge

satisfied

ULSTER BANK LTD

Created 12/09/1997Registered 15/09/1997Satisfied 27/03/2006

charge

satisfied

ULSTER BANK LTD

Created 09/07/1996Registered 16/07/1996Satisfied 27/03/2006

charge

satisfied

ULSTER BANK LTD

Created 09/07/1996Registered 16/07/1996Satisfied 27/03/2006

Insolvency History1 case

administrative receiver

Stephen Arthur Cave (administrative receiver) · Toby Scott Underwood (administrative receiver)

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Unit 1 Ground Floor Adelaide Exchange

2026-06-10

UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE

post town → Belfast

2026-06-10

BELFAST

officer appointed → LOUGHRAN, Brian Joseph

2026-06-10

officer appointed → MCKAY, Kevin Martin

2026-06-10