Chasian Holdings Limited

SC039674

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

42 DUDHOPE CRESCENT ROAD, ANGUS, DD1 5RR

Incorporated 23/12/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gordon Graeme Robbie

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mrs Kathleen Elizabeth Robbie

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Persons with Significant Control

Mr Gordon Graeme Robbie

25–50% shares

25–50% votes

British · Scotland · Age 72

Bucklers House, Kellas, Broughty Ferry, Dundee, DD5 3PD

Notified 06/04/2016

Mrs Kathleen Elizabeth Robbie

25–50% shares

25–50% votes

British · Scotland · Age 73

Bucklers House, Kellas, Broughty Ferry, Dundee, DD5 3PD

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RAYMOND PATERSON

Created 31/03/2016Registered 20/04/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2007Registered 18/07/2007Satisfied 02/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/2005Registered 16/08/2005Satisfied 23/06/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2004Registered 16/07/2004Satisfied 02/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/1994Registered 01/11/1994Satisfied 19/07/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1994Registered 07/09/1994Satisfied 23/03/2016

charge

satisfied

JOHN MADDEN BENNETT

Created 02/10/1991Registered 15/10/1991Satisfied 26/05/1992

charge

satisfied

JOHN MADDEN BENNETT

Created 15/08/1990Registered 22/08/1990Satisfied 26/05/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1990Registered 20/08/1990Satisfied 18/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1988Registered 30/03/1988Satisfied 18/03/2016

charge

satisfied

HARDGATE INVESTMENTS LTD

Created 16/10/1986Registered 06/11/1986Satisfied 17/10/1988

charge

satisfied

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 11/03/1986Registered 27/03/1986Satisfied 17/10/1988

charge

satisfied

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 11/03/1986Registered 27/03/1986Satisfied 17/10/1988

charge

satisfied

HANDGATE PRESS LTD

Created 24/12/1985Registered 10/01/1986Satisfied 20/02/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1985Registered 01/05/1985Satisfied 17/10/1988

charge

satisfied

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 20/08/1984Registered 10/09/1984Satisfied 17/10/1988

charge

satisfied

W M MANN & CO (INVESTMENT) LTD

Created 18/05/1984Registered 06/06/1984Satisfied 17/10/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/1984Registered 13/03/1984Satisfied 17/10/1988

charge

satisfied

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 06/07/1983Registered 18/07/1983Satisfied 19/06/1985

charge

satisfied

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 02/12/1981Registered 23/12/1981Satisfied 04/02/1985