H.R.S. Properties (Falkirk) Limited

SC098943

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 08/05/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Raymond Hughes

director · Since 31/03/1988

DIRECTOR

BRITISH · SCOTLAND · Age 76

Barry Hughes

secretary · Since 01/04/2003

DIRECTOR

BRITISH · Age 45

Also on 3 other boards

Barry Hughes

director · Since 31/03/2006

DIRECTOR

BRITISH · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Raymond Hughes

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 76

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2010Registered 28/01/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2001Registered 21/09/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2001Registered 18/04/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2001Registered 18/04/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2000Registered 28/07/2000Satisfied 14/03/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/04/1996Registered 18/04/1996Satisfied 29/09/2000

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/02/1994Registered 17/02/1994

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/11/1992Registered 24/11/1992

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/1989Registered 02/06/1989Satisfied 21/09/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1988Registered 15/04/1988Satisfied 22/04/1991