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Core Products Limited

SC101451

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 3, ARRAN HOUSE, NORTH MUIRTON INDUSTRIAL ESTATE, PH1 3DZ
Incorporated 21/10/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Ms Mary Ann Wallace

secretary · Since 31/12/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Mr Duncan Bruce Wallace

director · Since 31/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 6 other boards

Ms Mary Ann Wallace

director · Since 31/12/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Mr Stuart Duncan Wallace

director · Since 10/01/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Ms Mary Ann Wallace

25–50% shares
25–50% votes

British · United Kingdom · Age 78

Unit 3, Arran House, North Muirton Industrial Estate, PH1 3DZ

Notified 06/04/2016

Mr Duncan Bruce Wallace

25–50% shares
25–50% votes

British · Scotland · Age 85

Unit 3, Arran House, North Muirton Industrial Estate, PH1 3DZ

Notified 06/04/2016

Mr Stuart Duncan Wallace

25–50% shares
25–50% votes

British · Scotland · Age 54

Unit 3, Arran House, North Muirton Industrial Estate, PH1 3DZ

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 20/01/2009Registered 21/01/2009
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/01/2009Registered 16/01/2009
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 30/12/2008Registered 05/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2002Registered 16/08/2002Satisfied 04/12/2018
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LTD

Created 22/10/1990Registered 02/11/1990Satisfied 11/03/2008
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LTD

Created 22/10/1990Registered 02/11/1990Satisfied 11/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1988Registered 01/07/1988Satisfied 22/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1987Registered 13/10/1987Satisfied 04/12/2018