Andrew Kay & Company (Curling Stones) Limited

SC033266

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

9 BARSKIMMING ROAD, MAUCHLINE, KA5 5AJ

Incorporated 05/08/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr James Watt English

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Paul Richmond Davidson

director · Since 26/02/2022

CHAIRMAN

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Paul Richmond Davidson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 60

9, Barskimming Road, Mauchline, KA5 5AJ

Notified 25/03/2022

Mr James Watt English

25–50% shares

British · United Kingdom · Age 63

9, Barskimming Road, Mauchline, KA5 5AJ

Notified 01/01/2025

Former PSCs

Mr Donald Munro Macrae

Ceased 26/02/2022

Mr James Wyllie

Ceased 25/03/2022

Mr Russell Anderson Wyllie

Ceased 30/06/2022

Charges1 outstanding

Charge

outstanding

WORLD CURLING FEDERATION (AS CHARGEE)

Created 21/04/2023Registered 27/04/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2001Registered 04/10/2001Satisfied 17/06/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/2001Registered 27/08/2001Satisfied 17/05/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1992Registered 31/03/1992Satisfied 05/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1989Registered 16/06/1989Satisfied 17/06/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/1986Registered 09/12/1986Satisfied 07/10/1994