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Gp Plantscape Limited

SC092307

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE PLEASANCE, LANARK, ML11 9TG
Incorporated 20/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81300
Landscape service activities

Officers

Mr James Taylor Gilchrist

director · Since 02/11/1995

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 31 other boards

Mr James Taylor Gilchrist

secretary · Since 01/02/2000

BRITISH · SCOTLAND · Age 57

Also on 31 other boards

Mr James Gilchrist

director · Since 01/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Mrs Alison Couper Gilchrist

director · Since 23/03/2005

MARKETING MANAGER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Richard Murphy

director · Since 20/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Mr James Gilchrist

Significant control

British · United Kingdom · Age 83

The Pleasance, Lanark, ML11 9TG

Notified 06/04/2016

Mr Richard Murphy

Significant control

British · United Kingdom · Age 61

The Pleasance, Lanark, ML11 9TG

Notified 06/04/2016

Mrs Alison Couper Gilchrist

Significant control

British · Scotland · Age 54

The Pleasance, Lanark, ML11 9TG

Notified 06/04/2016

Mr James Taylor Gilchrist

Significant control

British · Scotland · Age 57

The Pleasance, Lanark, ML11 9TG

Notified 06/04/2016

Pleasance Landscapes Limited

75–100% shares
75–100% votes
Appoint directors

The Pleasance, Kirkfieldbank, Lanark, ML11 9TG

Reg: Sc596133 · Register Of Companies For Scotland · Limited Company

Notified 23/07/2018

Charges1 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 26/06/2018Registered 03/07/2018Satisfied 20/10/2023
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/10/2007Registered 27/10/2007Satisfied 13/10/2023
charge
satisfied

LANARKSHIRE DEVELOPMENT AGENCY

Created 15/02/1999Registered 26/02/1999Satisfied 01/04/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/1998Registered 04/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/1992Registered 09/10/1992Satisfied 16/12/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/1988Registered 20/10/1988Satisfied 16/12/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1988Registered 20/10/1988Satisfied 16/12/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/1988Registered 21/07/1988Satisfied 16/12/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1987Registered 16/06/1987Satisfied 20/10/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1987Registered 10/06/1987Satisfied 20/10/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1985Registered 04/06/1985Satisfied 20/10/1988