Channel House Limited

SC089448

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHANNEL HOUSE, GALASHIELS, TD1 1BA

Incorporated 28/08/1984

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Lucille Ann Paterson

director · Since 16/11/1988

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Mr Douglas Scott Paterson

director · Since 01/07/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Struan Sinclair Paterson

director · Since 01/07/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Sinclair Duncan Paterson

director · Since 01/01/1997

DYER

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Sinclair Duncan Paterson

secretary · Since 07/12/2021

Also on 4 other boards

Ms Lucy Ann Mcaneny

director · Since 20/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Kemp Blair (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Channel House, Channel Street, Galashiels, TD1 1BA

Reg: Sc003470 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2008Registered 16/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2008Registered 02/07/2008Satisfied 09/03/2026