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Ravelston Ulster Limited

NI032132

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 511, BELFAST, BT7 1JJ
Incorporated 20/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings

Officers

Mrs Elaine Lawson

secretary · Since 11/03/2021

Mr Alan Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Alastair Niel Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 5 other boards

Mr Michael Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Boland Holdings Limited

75–100% shares

49, Northumberland Street, Edinburgh, EH3 6JJ

Reg: Sc90936 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

ULSTER BANK

Created 06/04/2011Registered 19/04/2011Satisfied 04/02/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/01/2010Registered 19/01/2010Satisfied 07/08/2012
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 09/10/2009Registered 23/10/2009Satisfied 07/08/2012
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 09/10/2009Registered 23/10/2009Satisfied 07/08/2012
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 09/10/2009Registered 15/10/2009Satisfied 07/08/2012
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 09/10/2009Registered 15/10/2009Satisfied 07/08/2012
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 09/10/2009Registered 15/10/2009Satisfied 07/08/2012
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 09/10/2009Registered 15/10/2009Satisfied 07/08/2012
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 09/10/2009Registered 15/10/2009Satisfied 07/08/2012
charge
outstanding

ULSTER BANK LIMITED

Created 09/07/2009Registered 15/07/2009
charge
satisfied

GOV AND COMPANY OF · EDINBURGH

Created 22/09/2004Registered 29/09/2004Satisfied 07/08/2012
charge
satisfied

ULSTER BANK LIMITED

Created 27/08/2004Registered 08/09/2004Satisfied 13/05/2011
charge
satisfied

GOVERNOR & CO. BOS

Created 19/05/2004Registered 25/05/2004Satisfied 07/08/2012