William Griffith (Whitburn) Limited

SC029079

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

BYRE COTTAGE GILSTON FARM, FALKIRK, FK2 0YQ

Incorporated 03/10/1952

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68201

Renting and operating of Housing Association real estate

Officers

Mr Andrew Griffith

director · Since 21/07/2004

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

William Griffith (Topco) Ltd

75–100% shares

Byre Cottage Polmont, Polmont, Falkirk, FK2 0YQ

Reg: Sc553847 · Companies House · Limited Company

Notified 18/12/2017

Former PSCs

Mrs Margaret Griffith

Ceased 18/12/2017

Mr Andrew Griffith

Ceased 18/12/2017

Mrs Julie-Anne Kitt

Ceased 18/12/2017

Charges0 outstanding

Charge

satisfied

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Created 18/10/2017Registered 02/11/2017Satisfied 24/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2017Registered 02/11/2017Satisfied 23/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2017Registered 14/09/2017Satisfied 23/07/2019

charge

satisfied

LAND OPTIONS (WEST) LIMITED

Created 12/06/2007Registered 16/06/2007Satisfied 29/10/2019

charge

satisfied

HSBC BANK PLC

Created 12/06/2007Registered 15/06/2007Satisfied 15/10/2019

charge

satisfied

FROGMORE DEVELOPMENTS LIMITED

Created 16/12/1997Registered 05/01/1998Satisfied 04/09/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1994Registered 05/08/1994Satisfied 24/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1994Registered 02/02/1994Satisfied 24/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/08/1992Registered 09/09/1992Satisfied 23/04/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/10/1965Registered 22/10/1965Satisfied 27/04/1992