Allan Water Homes Limited

SC110507

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

24B KENILWORTH ROAD, STIRLING, FK9 4DU

Incorporated 14/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

87100

Residential nursing care facilities

Officers

Mr David Charles Stirling

director · Since 20/04/2007

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 11 other boards

Mr James Baxter

secretary · Since 01/05/2009

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr James Baxter

director · Since 16/04/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr Brian Ian Robertson

director · Since 16/04/2025

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr David Charles Stirling

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 54

24b, Kenilworth Road, Stirling, FK9 4DU

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/07/2025Registered 07/07/2025

Charge

outstanding

ARCHIBALD MURDOCH GILBERT · WILMA DUNCAN ROWE GILBERT · ANGELO PALAZZO · ANNE PALAZZO · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/07/2024Registered 09/08/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/07/2024Registered 02/08/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/09/2023Registered 08/09/2023

Charge

outstanding

FIRM OF ROBERT MARSHALL & PARTNER

Created 11/10/2022Registered 24/10/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/12/2020Registered 22/12/2020

Charge

satisfied

CALA MANAGEMENT LIMITED

Created 07/12/2020Registered 16/12/2020Satisfied 07/07/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/09/2018Registered 14/09/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/03/2015Registered 23/03/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/02/2015Registered 06/03/2015

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/12/2007Registered 27/12/2007