Balmanno House

SC002015

liquidation

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

scotland

Companies House

Insolvency history

Health Score

N/A

Details

TITANIUM 1, RENFREW, PA4 8WF

Incorporated 21/05/1890

Compliance

Last accounts

31/12/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 20/11/2022

Due 04/12/2023

Overdue

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