Balmanno House

SC002015

liquidation

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Companies House

Health Score

N/A

Details

TITANIUM 1, RENFREW, PA4 8WF

Incorporated 21/05/1890

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102

Medical nursing home activities

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Laspic Gilchrist Stewart

director · Since 18/11/1988

SOLICITOR

BRITISH · SCOTLAND · Age 81

Also on 4 other boards

Mr David Alexander Russell Ballantine

director · Since 18/11/1988

SOLICITOR

BRITISH · SCOTLAND · Age 76

Laspic Gilchrist Stewart

secretary · Since 18/11/1988

BRITISH · Age 81

Also on 4 other boards

Alexander Goodall Hutchison

director · Since 13/09/2001

CHARTERED SURVEYOR

BRITISH · Age 77

Also on 1 other board

Mr James Allan Somerville Carrick

director · Since 24/05/2005

C.A.

BRITISH · SCOTLAND · Age 78

Also on 7 other boards

Mr Raymond Henry

director · Since 14/10/2010

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mrs Marlene Crawford Smith

director · Since 31/10/2013

RETIRED

SCOTTISH · SCOTLAND · Age 76

Charges1 outstanding

Charge

outstanding

EDINBURGH ASSET FINANCE LIMITED

Created 08/11/2023Registered 20/11/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2010Registered 01/10/2010Satisfied 09/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2010Registered 16/09/2010Satisfied 28/03/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/12/2009Registered 07/01/2010Satisfied 24/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2000Registered 08/02/2000Satisfied 15/10/2010