James A. Cuthbertson, Limited

SC024322

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

STATION ROAD, ML12 6DQ

Incorporated 02/07/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29201

Manufacture of bodies for motor vehicles

Officers

Mr Denis Francis Lavery

director · Since 22/08/2019

ENGINEER

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

Mrs Deborah Gail Lavery

director · Since 26/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Persons with Significant Control

Mr Denis Francis Lavery

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 67

Station Road, ML12 6DQ

Notified 22/08/2019

Atlas Winch & Hoist Services Ltd.

75–100% shares

75–100% votes

Appoint directors

Old Station Yard, Station Road, Biggar, ML12 6DQ

Reg: Sc182734 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Limited Company

Notified 11/10/2019

Former PSCs

Mr Ewan Tolson

Ceased 11/10/2019

Mr William Stewart Robertson

Ceased 11/10/2019

Mr Andrew Watson

Ceased 11/10/2019

Mr John Kennedy Sturgeon

Ceased 11/10/2019

Mr Raymond Reid

Ceased 16/08/2019

Charges3 outstanding

Charge

outstanding

ANTON LAVERY, LOUISE LAVERY, CULLEN LAVERY AND FINN LAVERY

Created 29/10/2024Registered 04/11/2024

Charge

satisfied

ATLAS WINCH & HOIST SERVICES LTD.

Created 13/11/2023Registered 15/11/2023Satisfied 29/10/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2023Registered 15/11/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2023Registered 02/11/2023

Charge

satisfied

ATLAS WINCH & HOIST SERVICES LTD.

Created 01/10/2019Registered 10/10/2019Satisfied 29/10/2024