Harewood Ridgeway Professional Serviceslimited

SC068254

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

ANAM CARA, POLMONT, FK2 0PW

Incorporated 04/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300

Officers

Mr Robert Alan Elliott

director · Since 31/12/1988

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Mr Peter James Froggatt

director · Since 31/12/1988

ACTUARY

ENGLISH · ENGLAND · Age 82

Also on 2 other boards

Mr Christian Samuel Peter Froggatt

director · Since 29/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Alice Elizabeth Anne Jones-Evans

director · Since 29/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Roger Glynne Jones-Evans

director · Since 29/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Peter James Froggatt

75–100% shares

English · England · Age 82

Anam Cara, 6 Marchmont Ave, Polmont, FK2 0PW

Notified 01/05/2016

Charges18 outstanding

charge

outstanding

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 11/08/1997Registered 01/09/1997

charge

outstanding

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 16/04/1992Registered 07/05/1992

charge

outstanding

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 21/06/1991Registered 08/07/1991

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 17/01/1991Registered 30/01/1991Satisfied 10/06/1997

charge

outstanding

FAIRMOUNT TRUST LIMITED

Created 13/12/1990Registered 21/12/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1990Registered 06/04/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1990Registered 06/04/1990

charge

outstanding

FAIRMOUNT TRUST LTD

Created 20/08/1989Registered 05/09/1989

charge

satisfied

FAIRMOUNT TRUST LIMITED

Created 20/08/1989Registered 05/09/1989Satisfied 20/12/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/1989Registered 19/05/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1988Registered 12/08/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/1988Registered 29/04/1988

charge

outstanding

HILL SAMUEL & CO LTD

Created 27/01/1987Registered 10/02/1987

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/1987Registered 10/02/1987

charge

outstanding

LLOYDS BANK PLC

Created 30/09/1985Registered 08/10/1985

charge

outstanding

WILLIAMS & GLYN'S BANK PLC

Created 16/08/1985Registered 22/08/1985

charge

outstanding

MIDLAND BANK PLC

Created 27/12/1984Registered 07/06/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1985Registered 14/03/1985

charge

outstanding

BARCLAYS BANK PLC

Created 19/07/1984Registered 09/08/1984

charge

outstanding

WILLIAMS & GLYN'S BANK LTD

Created 11/05/1981Registered 15/05/1981

charge

satisfied

WILLIAM'S & GLYN'S BANK LTD

Created 06/03/1981Registered 25/03/1981Satisfied 08/03/1983