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William Glen Limited

SC026751

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

CALLANDRADE ESTATE OFFICE, CALLANDER, FK17 8HW
Incorporated 30/12/1948

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Michael Brian Cantlay

director · Since 30/09/1993

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Mrs Daphne Cantlay

director · Since 09/02/2003

NONE

BRITISH · SCOTLAND · Age 94

Mrs Linda Cantlay

director · Since 09/02/2003

NONE

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Mrs Linda Cantlay

secretary · Since 10/09/2004

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Persons with Significant Control

Mr Michael Brian Cantlay

75–100% shares

British · Scotland · Age 62

Callandrade Estate Office, Invertrossachs Road, Callander, FK17 8HW

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2004Registered 04/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1995Registered 15/09/1995
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1995Registered 23/08/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1980Registered 08/07/1980Satisfied 23/09/1982
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1975Registered 28/07/1975Satisfied 21/12/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1977Registered 20/07/1975Satisfied 21/12/1995
charge
outstanding

BANK OF SCOTLAND FINANCE COMPANY LTD. 4 MELVILLE ST. EDINBURGH

Created 04/03/1974Registered 08/03/1974
charge
outstanding

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LIMITED

Created 24/05/1971Registered 07/06/1971
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1968Registered 03/12/1968