Wardside House Limited

SC101883

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

DAVID HIGGINS & CO CA WEST RENFREW HOUSE, GREENOCK, PA16 8AD

Incorporated 14/11/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr David Mcnair Burt

director · Since 19/06/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr David Mcnair Burt

secretary · Since 31/07/2003

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Marjorie Beatrice Burt

director · Since 31/07/2003

RGN

BRITISH · UNITED KINGDOM · Age 75

Persons with Significant Control

Wardside (Holdings) Limited

75–100% shares

David Higgins & Co Ca, West Renfrew House, Greenock, PA16 8AD

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

MARITIME TRUSTEES LIMITED

Created 04/04/2002Registered 19/04/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1999Registered 25/06/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1999Registered 09/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/06/1988Registered 30/06/1988Satisfied 08/04/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/04/1988Registered 03/05/1988Satisfied 07/01/2002

charge

satisfied

QATAR NATIONAL BANK SAG

Created 10/11/1987Registered 19/11/1987Satisfied 25/07/1988

charge

satisfied

QATAR NATIONAL BANK SAQ

Created 26/10/1987Registered 10/11/1987Satisfied 25/07/1988