Allan Water Developments Limited

SC072200

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

24B KENILWORTH ROAD, BRIDGE OF ALLAN, FK9 4DU

Incorporated 31/07/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr David Charles Stirling

director · Since 08/11/1999

BUILDER

BRITISH · SCOTLAND · Age 54

Also on 11 other boards

Mr James Baxter

secretary · Since 01/05/2009

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr James Baxter

director · Since 25/08/2014

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr Brian Ian Robertson

director · Since 25/08/2014

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mrs Elizabeth Carol Stirling

25–50% shares

British · United Kingdom · Age 79

24b, Kenilworth Road, Stirling, FK9 4DU

Notified 06/04/2016

The Stirling Family Investment Co Ltd

50–75% shares

50–75% votes

24b, Kenilworth Road, Stirling, FK9 4DU

Reg: Sc718109 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/07/2022

Former PSCs

Mr David Charles Stirling

Ceased 27/07/2022

Charges8 outstanding

Charge

outstanding

JAMES THORNE ERSKINE EARL OF MAR AND KELLIE

Created 30/08/2024Registered 13/09/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/04/2017Registered 10/04/2017

charge

outstanding

BANK OF SCOTLAND PLC

Created 27/11/2012Registered 07/12/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 27/11/2012Registered 07/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/11/2012Registered 29/11/2012Satisfied 26/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 03/09/2012Satisfied 02/07/2015

charge

outstanding

SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED

Created 13/03/2012Registered 21/03/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/11/2009Registered 09/12/2009Satisfied 26/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/09/2009Registered 10/09/2009Satisfied 26/06/2014

charge

satisfied

BRAVYCK LIMITED

Created 05/08/2008Registered 14/08/2008Satisfied 23/04/2021

charge

satisfied

MILESMARK CARE LIMITED

Created 05/08/2008Registered 09/08/2008Satisfied 22/01/2014

charge

satisfied

RMW PROPERTIES LIMITED

Created 25/05/2007Registered 02/06/2007Satisfied 16/04/2009

charge

satisfied

STIRLING COUNCIL

Created 06/10/2005Registered 24/10/2005Satisfied 26/06/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2003Registered 18/11/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2001Registered 11/12/2001Satisfied 13/06/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2001Registered 03/12/2001

charge

satisfied

IAN CRUIKSHANK STIRLING & MRS ELIZABETH CAROL MURRIE OR STIRLING

Created 14/02/2001Registered 22/02/2001Satisfied 21/06/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2001Registered 08/02/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2001Registered 30/01/2001Satisfied 13/06/2015