Cuan Heritage Company Limited

NI648981

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50A WHITEROCK ROAD, NEWTOWNARDS, BT23 6PT

Incorporated 31/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Mccann

director · Since 18/11/2018

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 81

Also on 2 other boards

Persons with Significant Control

Mr John Mccann

50–75% votes

Northern Irish · Northern Ireland · Age 81

50a, Whiterock Road, Newtownards, BT23 6PT

Notified 18/11/2018

Mr Neville Orr

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Northern Ireland · Age 76

50a, Whiterock Road, Newtownards, BT23 6PT

Notified 28/10/2024

Mr Arthur Patrick Morgan

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Northern Irish · Northern Ireland · Age 67

50a, Whiterock Road, Newtownards, BT23 6PT

Notified 28/10/2024

Cuan Heritage Holdings Limited

25–50% shares

25–50% votes

50a, Whiterock Road, Newtownards, BT23 6PT

Reg: Ni721934 · Companies House, Belfast · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Michael Joseph Mcallister

Ceased 18/11/2018

Mrs Janine Mccann

Ceased 28/10/2024

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 09/06/2021Registered 15/06/2021Satisfied 14/10/2025