Clareinch Properties Limited

SC108478

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

PORTCULLIS ESTATE, GLASGOW, G66 8AQ

Incorporated 29/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Gerrard Ross Sweeney

secretary · Since 31/05/2005

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Mr Thomas Francis Gerrard Sweeney

director · Since 06/04/2009

DIRECTOR

BRITISH · SCOTLAND · Age 75

Persons with Significant Control

Mr Thomas Francis Gerrard Sweeney

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 75

Portcullis Estate, Glasgow, G66 8AQ

Notified 30/06/2016

Charges3 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 25/07/2003Registered 31/07/2003

charge

outstanding

AIB GROUP (UK) PLC

Created 27/06/2003Registered 15/07/2003

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 07/07/1998Registered 09/07/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1989Registered 06/04/1989Satisfied 18/06/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/03/1989Registered 22/03/1989Satisfied 28/07/2003