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Carlung Estate Company Limited

SC006322

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

NORTH DRUMMILLING, WEST KILBRIDE, KA23 9PR
Incorporated 30/10/1906

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01629
01629

Officers

Mr Oswald Russell Wardrop

secretary · Since 22/03/1989

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Hugh Montgomery Wardrop

director · Since 22/03/1989

FARMER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Oswald Russell Wardrop

director · Since 22/03/1989

FARMER

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Persons with Significant Control

Mr Hugh Montgomery Wardrop

25–50% votes

British · Scotland · Age 66

North Drummilling, North Drummilling, West Kilbride, KA23 9PR

Notified 22/03/2017

Brisbane Glen Estate Company Limited

75–100% shares

North Drummilling, North Drummilling, West Kilbride, KA23 9PR

Reg: Sc017235 · Companies House · Limited Company

Notified 22/03/2017

Mr Oswald Russell Wardrop

25–50% votes

British · Scotland · Age 68

Hauplands Farm, Hauplands Farm, Ardrossan, KA22 8PL

Notified 22/03/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1987Registered 08/12/1987Satisfied 12/12/1985
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/1987Registered 29/10/1987Satisfied 28/06/1983