Parklands Country Club Limited

SC086959

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CROOKFUR PARK, NEWTON MEARNS, G77 6DT

Incorporated 06/03/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

93130

Fitness facilities

Officers

Michael Modlin

secretary · Since 31/05/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Joanna Modlin

director · Since 31/05/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Michael Modlin

director · Since 31/05/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Joel Modlin

director · Since 30/09/2021

GENERAL MANAGER

SCOTTISH · SCOTLAND · Age 44

Natasha Lula Modlin

director · Since 17/02/2022

HOSPITALITY

BRITISH · UNITED KINGDOM · Age 31

Persons with Significant Control

Joanna Modlin

25–50% shares

25–50% votes

British · United Kingdom · Age 63

Crookfur, Park, Newton Mearns, G77 6DT

Notified 06/04/2016

Mr Joel Modlin

25–50% shares

25–50% votes

Scottish · Scotland · Age 44

Crookfur Park, Ayr Road, Glasgow, G77 6DT

Notified 30/09/2021

Former PSCs

Michael Modlin

Ceased 30/09/2021

Charges2 outstanding

Charge

outstanding

CUMBERLAND BUILDING SOCIETY

Created 24/03/2022Registered 06/04/2022

Charge

outstanding

CUMBERLAND BUILDING SOCIETY

Created 30/03/2022Registered 06/04/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 19/06/2006Registered 22/06/2006Satisfied 05/04/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 01/06/2006Registered 09/06/2006Satisfied 05/04/2022

charge

satisfied

BASS BREWERS LIMITED

Created 03/05/1991Registered 13/05/1991Satisfied 30/10/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1990Registered 13/11/1990Satisfied 30/10/2021

charge

satisfied

BASS BREWERS LTD

Created 16/03/1990Registered 03/04/1990Satisfied 30/10/2021

charge

satisfied

BASS BREWERS LTD

Created 09/03/1990Registered 26/03/1990Satisfied 20/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/1989Registered 23/11/1989Satisfied 30/10/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/1989Registered 05/05/1989Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1984Registered 19/07/1984Satisfied 25/01/1989