Albyn Bond (Airdrie) Limited

SC062858

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 MILTON ROAD, EAST KILBRIDE, G74 5BU

Incorporated 09/08/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

99999

Dormant company

Officers

Mrs Karen Spy

secretary · Since 30/04/2014

Mr Werner Nolte

director · Since 01/04/2021

FINANCE DIRECTOR

SOUTH AFRICAN · SCOTLAND · Age 50

Also on 27 other boards

Persons with Significant Control

Cvh Spirits Limited

75–100% shares

75–100% votes

8, Milton Road, Glasgow, G74 5BU

Reg: Sc109881 · Register Of Companies · Private Limited

Notified 06/04/2016

Former PSCs

Mr Fraser John Thornton

Ceased 01/04/2021

Charges0 outstanding

charge

satisfied

STANDARD CHARTERED BANK

Created 05/07/1988Registered 13/07/1988Satisfied 11/06/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 07/07/1988Registered 13/07/1988Satisfied 11/06/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 23/06/1988Registered 27/06/1988Satisfied 23/05/1990

charge

satisfied

LLOYDS BANK PLC

Created 16/07/1980Registered 18/07/1980Satisfied 11/06/1990