Bystone Estates Limited

SC100979

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

POLL SCHOOLHOUSE, CAIRNDOW, PA25 8AZ

Incorporated 22/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 22/06/1998Registered 26/06/1998Satisfied 10/08/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1998Registered 14/04/1998Satisfied 10/08/1999

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 15/05/1997Registered 23/05/1997Satisfied 08/02/2006

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 28/07/1989Registered 08/08/1989Satisfied 08/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/1989Registered 28/04/1989Satisfied 08/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1989Registered 17/03/1989Satisfied 23/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1989Registered 17/03/1989Satisfied 08/02/2006

charge

satisfied

Created 06/03/1989Registered 17/03/1989Satisfied 08/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1989Registered 17/03/1989Satisfied 08/02/2006

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 23/04/2004

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 31/03/1989Registered 17/03/1989Satisfied 26/09/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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