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Bystone Estates Limited

SC100979

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

POLL SCHOOLHOUSE, CAIRNDOW, PA25 8AZ
Incorporated 22/09/1986

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Caroline Margaret Howison

director · Since 11/02/1987

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 65

Heather Anne Grier

secretary · Since 31/03/1988

BRITISH · Age 81

Also on 4 other boards

Mr Geoffrey Allan Howison

director · Since 31/03/1988

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 72

Ms Heather Grier

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Persons with Significant Control

Former PSCs

Mr Geoffrey Allan Howison

Ceased 01/05/2017

Mrs Caroline Margaret Howison

Ceased 09/06/2022

Mr Geoffrey Allan Howison

Ceased 09/06/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2007Registered 08/11/2007Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2004Registered 25/10/2004Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1997Registered 08/09/1997Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/1997Registered 23/05/1997Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1990Registered 25/06/1990Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1989Registered 17/03/1989Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1989Registered 17/03/1989Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1988Registered 10/10/1988Satisfied 06/06/2022