Wooleys Of Arran Limited

SC089898

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

JAS CAMPBELL & CO DOUGLAS CENTRE, BRODICK, KA27 8AJ

Incorporated 02/10/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Alison Pamela Keir

secretary · Since 10/04/1989

BRITISH · SCOTLAND · Age 77

Mr Allan Glen Matthew Keir

director · Since 20/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Alison Pamela Keir

25–50% shares

25–50% votes

British · United Kingdom · Age 77

C/O Wooleys Of Arran, Invercloy, Isle Of Arran, KA27 8AJ

Notified 06/04/2016

Mr Allan Glen Matthew Keir

25–50% shares

25–50% votes

British · Scotland · Age 47

Jas Campbell & Co, Douglas Centre, Brodick, KA27 8AJ

Notified 08/08/2023

Former PSCs

Allan Glen Lindsay Keir

Ceased 30/07/2023

Charges2 outstanding

charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 29/03/2012Registered 18/04/2012Satisfied 22/08/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1985Registered 24/09/1985

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1985Registered 17/09/1985

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 30/12/1984Registered 08/01/1985Satisfied 12/09/1985

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 26/02/1985Registered 04/03/1984Satisfied 12/09/1985