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Chan'S Limited

SC092870

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

37-39 FARNELL STREET, G4 9SE
Incorporated 17/04/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Lin Tai Chan

director · Since 23/09/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Mrs Aileen Chan

director · Since 01/01/2006

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Henry Chan

director · Since 01/01/2007

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Henry Chan

secretary · Since 01/09/2015

Also on 1 other board

Mr Yau Wah Chan

director · Since 08/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Persons with Significant Control

Choi-Sun Holdings Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

37-39, Farnell Street, Glasgow, G4 9SE

Reg: Sc768244 · Scotland · Limited Company

Notified 05/05/2023

Former PSCs

Mrs Lin Tai Chan

Ceased 28/02/2023

Mr Henry Chan

Ceased 05/05/2023

Ms Aileen Chan

Ceased 05/05/2023

Charges4 outstanding

Charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 21/05/2026Registered 27/05/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 09/05/2016Registered 17/05/2016
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 25/04/2016Registered 29/04/2016
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/08/2015Registered 17/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/1998Registered 27/03/1998Satisfied 07/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1985Registered 04/06/1985Satisfied 03/11/2011