W.&I. Rae (Investments) Limited

SC077370

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 VICTORIA STREET, ABERDEEN, AB10 1PU

Incorporated 29/01/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr William Rae

director · Since 23/06/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Laurie & Company

secretary · Since 26/04/2010

Mr David Michael Rae

director · Since 29/09/2023

ACCOUNTS ADMINISTRATOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr William Rae

25–50% shares

British · Scotland · Age 74

17, Victoria Street, Aberdeen, AB10 1PU

Notified 06/04/2016

Mr David Michael Rae

25–50% shares

British · Scotland · Age 38

17, Victoria Street, Aberdeen, AB10 1PU

Notified 03/10/2023

Former PSCs

Mrs Irene Bruce Rae

Ceased 03/10/2023

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/04/1991Registered 18/04/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1986Registered 03/10/1986Satisfied 15/06/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1986Registered 22/09/1986Satisfied 04/06/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/1983Registered 18/11/1983Satisfied 29/09/1986

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/09/1983Registered 09/09/1983Satisfied 29/09/1986

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/08/1982Registered 23/08/1982Satisfied 29/09/1986

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/07/1982Registered 29/07/1982Satisfied 29/09/1986