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Danobe Securities Limited

SC042090

active
ltd
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,, 89 Seaward Street, 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 55

Also on 1 other board

Bryan Robert Naftalin

secretary · Since 19/04/2001

BRITISH · Age 55

Also on 1 other board

Mr Elliot Naftalin

director · Since 06/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Gail Sorrell

director · Since 16/04/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 50

Bryan Robert Naftalin

director · Since 24/04/1996

British · England · Age 55

Bryan Robert Naftalin

secretary · Since 19/04/2001

British

Elliot Naftalin

director · Since 06/04/2015

British · United Kingdom · Age 56

Gail Sorrell

director · Since 16/04/2024

British · England · Age 50

Former

Norman Mendel Naftalin

secretary · Resigned 19/04/2001

Norman Mendel Naftalin

director · Resigned 03/10/2011

Louise Naftalin

director · Resigned 04/04/2015

Persons with Significant Control

Mr Bryan Robert Naftalin

25–50% shares
25–50% votes

British · England · Age 55

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 56

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

Notified 06/04/2016

Mrs Laura Arbel

25–50% shares
25–50% votes

British · Israel · Age 52

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

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2014Registered 28/02/2014
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 23/10/2001Registered 05/11/2001Satisfied 27/06/2022
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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1Caledonia House,
2026-09-15

CALEDONIA HOUSE,

post townGlasgow
2026-09-15

GLASGOW

officer appointedNAFTALIN, Bryan Robert
2026-09-15
officer appointedNAFTALIN, Bryan Robert
2026-09-15
officer appointedNAFTALIN, Elliot
2026-09-15
officer appointedSORRELL, Gail
2026-09-15

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

07/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202510 pages · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/20244 pages · PDF
Director details changed

change person director company with change date

16/04/20242 pages · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202313 pages · PDF
MR04

mortgage satisfy charge full

16/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/20228 pages · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR04

mortgage satisfy charge full

27/06/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202110 pages · PDF
Director details changed

change person director company with change date

03/12/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20189 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20185 pages · PDF
PSC changed

change to a person with significant control

09/01/20182 pages · PDF
PSC notified

notification of a person with significant control

09/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/20176 pages · PDF
MR04

mortgage satisfy charge full

04/05/20174 pages · PDF
MR04

mortgage satisfy charge full

02/03/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/20159 pages · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Director resigned

termination director company with name termination date

07/04/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20146 pages · PDF
MR01

mortgage create with deed with charge number

06/06/20147 pages · PDF
MR01

mortgage create with deed with charge number

28/02/20149 pages · PDF
MR04

mortgage satisfy charge full

31/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20135 pages · PDF
Accounts filed

accounts with accounts type small

27/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20125 pages · PDF
Director details changed

change person director company with change date

05/01/20122 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20116 pages · PDF
Director resigned

termination director company with name

05/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20116 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20106 pages · PDF
MG01s

legacy

18/11/20105 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20108 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20108 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
CH03

change person secretary company with change date

07/12/20091 page · PDF
363a

legacy

11/03/20097 pages · PDF
419a(Scot)

legacy

13/02/20092 pages · PDF
419a(Scot)

legacy

13/02/20092 pages · PDF
419a(Scot)

legacy

13/02/20092 pages · PDF
419a(Scot)

legacy

13/02/20092 pages · PDF
363a

legacy

21/01/20096 pages · PDF