Fertalx Limited

SC087237

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

37 OLD CADRIG WAY, GLASGOW, G77 6NG

Incorporated 21/03/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Max Caplan

secretary · Since 21/03/1989

BRITISH · SCOTLAND · Age 70

Also on 37 other boards

Mr Anthony Max Caplan

director · Since 21/03/1989

SOLICITOR

BRITISH · SCOTLAND · Age 70

Also on 37 other boards

Mr Samuel Kingsley

director · Since 21/03/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Persons with Significant Control

Mr Samuel Kingsley

25–50% shares

British · England · Age 72

C/O, Stevenson & Kyles, Glasgow, G3 7NG

Notified 06/04/2016

Mr Anthony Max Caplan

25–50% shares

British · Scotland · Age 70

37, Old Cadrig Way, Glasgow, G77 6NG

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/03/1995Registered 29/03/1995Satisfied 30/10/2004

charge

satisfied

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charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/11/1994Registered 30/11/1994Satisfied 30/10/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/11/1994Registered 30/11/1994Satisfied 30/10/2004

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 14/10/1988Registered 19/10/1988Satisfied 30/10/2004

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 29/01/1988Registered 04/02/1988Satisfied 30/10/2004

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 04/12/1984Registered 12/12/1984Satisfied 30/10/2004