Danobe Securities Limited

SC042090

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

CALEDONIA HOUSE,, GLASGOW, G41 1HJ

Incorporated 22/04/1965

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bryan Robert Naftalin

director · Since 24/04/1996

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Bryan Robert Naftalin

secretary · Since 19/04/2001

BRITISH · Age 54

Also on 1 other board

Mr Elliot Naftalin

director · Since 06/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Gail Sorrell

director · Since 16/04/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mr Bryan Robert Naftalin

25–50% shares

25–50% votes

British · England · Age 54

Caledonia House,, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mr Elliot Naftalin

25–50% shares

25–50% votes

British · United Kingdom · Age 55

Caledonia House,, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mrs Laura Arbel

25–50% shares

25–50% votes

British · Israel · Age 51

Caledonia House,, 89 Seaward Street, Glasgow, G41 1HJ

Notified 05/04/2017

Charges21 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2024Registered 20/12/2024

Charge

satisfied

UNBRANDED FINANCE 2 LLP

Created 27/03/2024Registered 29/03/2024Satisfied 06/01/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2023Registered 20/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2023Registered 20/06/2023

Charge

outstanding

BRYAN ROBERT NAFTALIN, AND ELLIOT EPHRAIM NAFTALIN AS PARTNERS AND TRUSTEES FOR THE FIRM OF DAN

Created 05/04/2023Registered 05/04/2023

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 02/02/2023Registered 03/02/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2022Registered 13/12/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2022Registered 19/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2022Registered 26/01/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2021Registered 17/11/2021Satisfied 06/01/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2019Registered 20/05/2019Satisfied 27/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2019Registered 20/05/2019Satisfied 27/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2019Registered 20/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 25/07/2017Satisfied 27/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2017Registered 14/07/2017Satisfied 06/01/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2017Registered 01/02/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2017Registered 30/01/2017Satisfied 27/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2017Registered 30/01/2017Satisfied 27/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2016Registered 22/07/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 25/09/2015Satisfied 04/05/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2015Registered 01/08/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2015Registered 13/05/2015Satisfied 16/02/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2015Registered 05/03/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2015Registered 05/03/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2015Registered 05/03/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2015Registered 05/03/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2014Registered 06/06/2014Satisfied 02/03/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2014Registered 28/02/2014

charge

satisfied

DANOBE SECURITIES LIMITED

Created 05/11/2010Registered 18/11/2010Satisfied 31/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2007Registered 10/11/2007Satisfied 27/06/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2007Registered 02/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2007Registered 02/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2007Registered 02/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2001Registered 05/11/2001Satisfied 12/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2001Registered 05/11/2001Satisfied 27/06/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2001Registered 03/05/2001Satisfied 12/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2000Registered 25/10/2000Satisfied 12/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/1997Registered 11/08/1997Satisfied 27/06/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1997Registered 27/05/1997Satisfied 27/06/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/1997Registered 02/04/1997Satisfied 24/10/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1996Registered 03/12/1996Satisfied 12/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1996Registered 15/01/1996Satisfied 25/08/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/1983Registered 08/02/1983

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/10/1975Registered 29/10/1975Satisfied 24/10/2001