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Sc009667 Limited

SC009667

active
ltd
scotland
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Ernst & Young Llp, 10 George Street, Edinburgh, EH2 2DZ
Incorporated 14/09/1916

Previously known as

Castleblair Limited · until 09/08/2004

Compliance

Last accounts

31/10/2006

full

Next accounts due

31/08/2008

Overdue

Confirmation statement

Last:

Due 15/12/2016

Overdue

Industry

01822
01822

Officers

St Clair Ford Shaw

director · Since 20/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 4 other boards

Gordon Coutts Forbes

director · Since 01/01/1998

COMPANY DIRECTOR

BRITISH · Age 72

Also on 35 other boards

Gordon Coutts Forbes

secretary · Since 22/04/2005

BRITISH · Age 72

Also on 35 other boards

St Clair Ford Shaw

director

British · United Kingdom · Age 84

Gordon Coutts Forbes

director · Since 01/01/1998

British · Age 72

Gordon Coutts Forbes

secretary · Since 22/04/2005

British

Former

Harry Mackay

director · Resigned 31/01/1990

Eva Elizabeth Mcdiarmid

director · Resigned 14/08/1990

George Kay

director · Resigned 31/01/1992

Martin Lloyd Slater

director · Resigned 07/01/1993

Ian Hill

director · Resigned 01/01/1998

Ian Hill

secretary · Resigned 01/01/1998

Roger Malcolm Harris

director · Resigned 01/01/1998

Gibson Thomas Mcgeachie

director · Resigned 01/02/1999

Gregory Mark Harris

director · Resigned 25/09/2000

Gordon Coutts Forbes

secretary · Resigned 01/01/2001

Eamonn Patrick Taggart

director · Resigned 28/02/2003

Stella Maria Mchugh

director · Resigned 01/09/2004

Darren Todd

director · Resigned 01/09/2004

Karen Mccallum

director · Resigned 31/01/2005

Anthony Richard William Dick

secretary · Resigned 22/04/2005

Charges1 outstanding

charge
outstanding

ROBERT SIMON BEECHAM AND ANOTHER AS TRUSTEES

Created 21/06/2000Registered 29/06/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1976Registered 19/01/1977

Insolvency History2 cases

in administration

Fiona Livingstone Taylor (practitioner) · Colin Peter Dempster (practitioner)

creditors voluntary liquidation23/12/2009

Fiona Livingstone Taylor (practitioner)

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Ernst & Young Llp
2026-07-07

ERNST & YOUNG LLP

post townEdinburgh
2026-07-07

EDINBURGH