Back to search

Denburn Limited

SC090655

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 MONTGOMERIE CRESCENT, SALTCOATS, KA21 5BT
Incorporated 21/11/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Joseph Mcallister

director · Since 17/09/1989

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mr Martin Joseph Mcallister

secretary · Since 31/03/2004

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mrs Margaret Anne Mcallister

director · Since 31/03/2004

SCHOOLTEACHER

UNITED KINGDOM · UNITED KINGDOM · Age 66

Persons with Significant Control

Mr Martin Joseph Mcallister

25–50% shares
25–50% votes

British · United Kingdom · Age 69

20, Montgomerie Crescent, Saltcoats, KA21 5BT

Notified 30/06/2016

Mrs Margaret Anne Mcallister

75–100% shares
75–100% votes

British · United Kingdom · Age 66

20, Montgomerie Crescent, Saltcoats, KA21 5BT

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2006Registered 18/07/2006Satisfied 01/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2005Registered 21/12/2005Satisfied 22/12/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/10/1988Registered 14/11/1988Satisfied 27/07/1999
charge
satisfied

NATIONAL AND PROVINCIAL BUILDING SOCIETY

Created 18/06/1987Registered 02/07/1987Satisfied 21/11/1988