Back to search

Robert P. Slight & Sons Limited

SC033496

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

UNIT B WALLYFORD INDUSTRIAL ESTATE, MUSSELBURGH, EH21 8QJ
Incorporated 04/12/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16230
Manufacture of other builders' carpentry and joinery
31090
Manufacture of other furniture
43320
Joinery installation
68209
Other letting and operating of own or leased real estate

Officers

Douglas Robert Slight

director · Since 08/01/1992

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Kevin Brown

director · Since 26/09/2024

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr James Ian Slight

director · Since 26/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Persons with Significant Control

Rp Slight & Sons Eot Trustee Limited

75–100% shares
75–100% votes

Unit B, Wallyford Industrial Estate, Musselburgh, EH21 8QJ

Reg: Sc823580 · Registrar Of Companies For Scotland · Private Company Limited By Guarantee

Notified 26/09/2024

Former PSCs

Mr Douglas Robert Slight

Ceased 26/09/2024

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/05/2022Registered 07/06/2022Satisfied 15/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/08/2019Registered 23/08/2019Satisfied 15/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2019Registered 26/07/2019Satisfied 08/06/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2019Registered 17/07/2019Satisfied 15/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 25/06/2019Registered 03/07/2019Satisfied 12/09/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2016Registered 08/11/2016Satisfied 19/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2006Registered 02/03/2006Satisfied 03/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2005Registered 07/10/2005Satisfied 19/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2005Registered 30/09/2005Satisfied 03/08/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2005Registered 06/07/2005Satisfied 03/08/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2001Registered 23/02/2001Satisfied 19/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2000Registered 28/04/2000Satisfied 19/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1998Registered 24/12/1998Satisfied 19/01/2021