Tominey Estates Limited

SC047346

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

216 WEST GEORGE STREET, G2 2PQ

Incorporated 25/03/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

43220

Plumbing, heat and air-conditioning installation

43999

Specialised construction activities

Officers

Catherine Tominey

director · Since 14/02/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 93

Mrs Renata Elizabeth Naddell

director · Since 30/06/1999

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Mark Tominey

director · Since 21/05/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mrs Liana Fleming

director · Since 22/03/2007

ACCOUNT MANAGER

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Mrs Liana Fleming

25–50% shares

25–50% votes

British · Scotland · Age 53

234, C/O Clarity Accounting, Glasgow, G2 4QY

Notified 06/04/2016

Mrs Renata Elizabeth Naddell

25–50% shares

25–50% votes

British · Scotland · Age 59

234, C/O Clarity Accounting, Glasgow, G2 4QY

Notified 06/04/2016

Mr Mark Tominey

25–50% shares

25–50% votes

British · Scotland · Age 57

234, C/O Clarity Accounting, Glasgow, G2 4QY

Notified 06/04/2016

Charges14 outstanding

charge

outstanding

ADAM & COMPANY PLC

Created 16/06/2004Registered 25/06/2004

charge

outstanding

ADAM & COMPANY PLC

Created 28/11/2003Registered 02/12/2003

charge

outstanding

ADAM & COMPANY PLC

Created 29/08/2001Registered 06/09/2001

charge

outstanding

ADAM & COMPANY PLC

Created 20/11/1998Registered 30/11/1998

charge

outstanding

THE CITY OF GLASGOW DISTRICT COUNCIL

Created 08/03/1996Registered 19/03/1996

charge

outstanding

THE CITY OF GLASGOW DISTRICT COUNCIL

Created 15/11/1993Registered 01/12/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/1991Registered 22/11/1991

charge

outstanding

THE DONALDSON GROUP LIMITED

Created 27/09/1991Registered 07/10/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/1991Registered 06/08/1991

charge

outstanding

PRESTON PLAN HOMES LTD

Created 05/06/1991Registered 12/06/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/1990Registered 24/10/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/1990Registered 17/08/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/1989Registered 04/08/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1988Registered 13/06/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1987Registered 03/02/1987Satisfied 31/07/2003