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A.Black (Benderloch) Limited

SC041432

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HALFWAY FILLING STATION, ARGYLL, PA37 1PX
Incorporated 07/12/1964

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Sivasubramaniam Suthakaran

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 14 other boards

Persons with Significant Control

Karan Assets Holding Limited

75–100% shares
75–100% votes

26, Newey Road, Coventry, CV2 5HA

Reg: 10978725 · Companies House · Company

Notified 30/01/2024

Karan Retail Limited

75–100% shares
75–100% votes
Appoint directors

26, Newey Road, Coventry, CV2 5HA

Reg: 06098336 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/01/2025

Former PSCs

Mr Dugald George Munro

Ceased 30/01/2024

Mrs Jacquelyn Catherine Welsh

Ceased 21/12/2016

Mrs Elaine Munro

Ceased 30/01/2024

Charges0 outstanding

Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/02/2024Registered 06/02/2024Satisfied 28/03/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/02/2024Registered 06/02/2024Satisfied 28/03/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/01/2024Registered 01/02/2024Satisfied 28/03/2025
charge
satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 11/05/1992Registered 20/05/1992Satisfied 17/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1984Registered 17/05/1984Satisfied 11/11/1991
charge
satisfied

ESSO PETROLEUM COMPANY LTD

Created 03/04/1984Registered 13/04/1984Satisfied 12/05/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1983Registered 25/11/1983Satisfied 11/11/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/1969Registered 17/04/1969Satisfied 17/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1967Registered 07/04/1967Satisfied 17/12/2021