D. P. & L. Travel Limited

SC035448

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR 2B VALENTINE COURT, DUNDEE, DD2 3QB

Incorporated 01/07/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Mr Alexander Melville Bisset

director · Since 18/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 21 other boards

Ms Shona Robertson

director · Since 18/07/2014

DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Mr Alexander Melville Bisset

Significant control

British · Scotland · Age 64

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Shona Robertson

Significant control

British · Scotland · Age 66

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Cortachy Holdings Limited

75–100% shares

2b, First Floor, Valentine Court, Dundee, DD2 3QB

Reg: Sc141764 · Edinburgh · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2015Registered 13/01/2015Satisfied 27/04/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2013Registered 29/04/2013

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 10/04/2013Registered 29/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1993Registered 14/04/1993Satisfied 29/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1993Registered 07/04/1993Satisfied 03/05/2013

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS AND THE AGENT

Created 04/03/1993Registered 19/03/1993Satisfied 22/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS AND THE AGENT

Created 04/03/1993Registered 19/03/1993Satisfied 22/04/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1984Registered 24/05/1984Satisfied 04/10/1984

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1978Registered 16/05/1978Satisfied 04/04/2013