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Ben Challum Limited

SC021958

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

34/36 ROSE STREET NORTH LANE, EH2 2NP
Incorporated 13/01/1942

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500
Mixed farming

Officers

Mr Christian Chancellor Stewart

director · Since 19/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr David Macpherson Stewart

director · Since 19/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

David Macpherson Stewart

secretary · Since 08/10/1992

BRITISH · Age 72

Persons with Significant Control

D M Stewart Ltd

75–100% shares
75–100% votes
Appoint directors

34, Rose Street North Lane, Edinburgh, EH2 2NP

Reg: Sc030066 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Mr Christian Chancellor Stewart

Ceased 06/04/2016

Mr David Macpherson Stewart

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2011Registered 04/10/2011Satisfied 13/03/2017
charge
satisfied

NATIONAL COMMERCIAL BANK OF SCOTLAND LTD

Created 11/12/1965Registered 13/12/1965Satisfied 28/09/2011