Perthshire Visitor Centre Limited

SC101359

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

6 ATHOLL CRESCENT, PERTH, PH1 5JN

Incorporated 16/10/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190

Other retail sale in non-specialised stores

56101

Licensed restaurants

Officers

Mr Calum Joseph Maclellan

director · Since 01/04/2000

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mrs Catherine Jane Maclellan

secretary · Since 01/04/2015

Also on 3 other boards

Mrs Catherine Jane Maclellan

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Mr Calum Joseph Maclellan

25–50% shares

25–50% votes

British · Scotland · Age 60

Perthshire Visitor Centre, Bankfoot, Perth, PH1 4EB

Notified 01/07/2016

Mrs Catherine Jane Maclellan

25–50% shares

25–50% votes

British · Scotland · Age 58

Perthshrie Visitor Centre Limited, Bankfoot, Perth, PH1 4EB

Notified 01/07/2016

Charges6 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/05/2022Registered 27/05/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/12/2015Registered 31/12/2015

Charge

satisfied

GEORGE WILSON GIRVAN

Created 31/03/2015Registered 14/04/2015Satisfied 22/12/2023

Charge

satisfied

CATRIONA GIRVAN

Created 31/03/2015Registered 14/04/2015Satisfied 22/12/2023

Charge

satisfied

GEORGE WILSON GIRVAN

Created 07/04/2015Registered 14/04/2015Satisfied 04/01/2024

Charge

satisfied

CATRIONA GIRVAN

Created 07/04/2015Registered 14/04/2015Satisfied 04/01/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1994Registered 29/07/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1994Registered 08/06/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1994Registered 13/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1990Registered 14/02/1990Satisfied 01/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1988Registered 22/04/1988Satisfied 20/07/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1988Registered 07/04/1988Satisfied 13/07/1990

charge

outstanding

SCOTTISH DEVELOPMENT AGENCY

Created 19/06/1987Registered 07/07/1987

charge

satisfied

IAN PETRIE REDFORD

Created 17/06/1987Registered 25/06/1987Satisfied 21/03/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1987Registered 25/06/1987Satisfied 21/03/1988