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Macewen, Falconer & Company Limited

SC017246

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 PARK GARDENS, G3 7YE
Incorporated 07/04/1933

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290
Other food service activities

Officers

Mr Alasdair Edgar Mackenzie Sloan

director · Since 31/03/1996

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Ms Julie Sloan

director · Since 10/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Alasdair Edgar Mackenzie Sloan

secretary · Since 08/11/2021

Also on 4 other boards

Persons with Significant Control

Mr Alasdair Edgar Mackenzie Sloan

significant-influence-or-control-as-trust

British · Scotland · Age 56

3 Park Gardens, G3 7YE

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/05/2007Registered 04/06/2007Satisfied 11/01/2019
charge
outstanding

HSBC BANK PLC

Created 25/04/2007Registered 09/05/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 29/06/2005Registered 07/07/2005Satisfied 03/02/2011
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 05/04/2000Registered 26/04/2000Satisfied 03/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2000Registered 13/04/2000Satisfied 31/05/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/03/1978Registered 29/03/1978Satisfied 10/12/2002