Littleinch Limited

SC111248

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

LITTLEINCH CARE HOME, INCHINNAN, PA4 9PH

Incorporated 25/05/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Irvine Sutherland Watson

director · Since 31/12/1989

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 75

Also on 6 other boards

Mr Andrew Irvine Watson

director · Since 31/03/2022

GENERAL MANAGER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Christine Watson

director · Since 31/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Persons with Significant Control

Athow-Watson Limited

75–100% shares

75–100% votes

Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

Reg: Sc235081 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Irvine Sutherland Watson

Ceased 06/04/2016

Mrs Christine Watson

Ceased 29/07/2020

Charges3 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/07/2022Registered 14/07/2022

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/07/2022Registered 14/07/2022

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/06/2022Registered 30/06/2022

Charge

satisfied

HENSLOW TRADING LIMITED (RN 08703770) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED I

Created 02/07/2021Registered 13/07/2021Satisfied 29/06/2022

Charge

satisfied

HENSLOW TRADING LIMITED (REGISTERED NUMBER 08703770)

Created 06/07/2021Registered 08/07/2021Satisfied 29/06/2022

Charge

satisfied

HENSLOW TRADING LIMITED (REGISTERED NUMBER 08703770)

Created 06/07/2021Registered 08/07/2021Satisfied 29/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2014Registered 13/06/2014Satisfied 05/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2014Registered 13/06/2014Satisfied 05/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2014Registered 24/04/2014Satisfied 05/07/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 05/12/2011Registered 15/12/2011Satisfied 05/06/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 05/12/2011Registered 15/12/2011Satisfied 05/06/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 19/09/2011Registered 23/09/2011Satisfied 05/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2007Registered 06/12/2007Satisfied 09/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2007Registered 06/12/2007Satisfied 09/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2006Registered 06/07/2006Satisfied 09/12/2011

charge

satisfied

NORTHERN ROCK PLC

Created 27/01/2005Registered 03/02/2005Satisfied 20/06/2008

charge

satisfied

NORTHERN ROCK PLC

Created 15/02/2000Registered 24/02/2000Satisfied 20/06/2008

charge

satisfied

NORTHERN ROCK PLC

Created 27/01/2000Registered 16/02/2000Satisfied 21/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/1994Registered 13/09/1994Satisfied 02/02/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/1994Registered 06/09/1994Satisfied 02/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1992Registered 09/04/1992Satisfied 02/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1992Registered 23/03/1992Satisfied 24/02/2000

charge

satisfied

NATIONAL WESTMINSTER PLC

Created 23/01/1992Registered 31/01/1992Satisfied 26/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/1991Registered 01/03/1991Satisfied 14/09/1992

charge

satisfied

FIRST NATIONAL COMMERCIAL BANK PLC

Created 13/02/1990Registered 20/02/1990Satisfied 02/09/1994

charge

satisfied

FIRST NATIONAL COMMERCIAL BANK PLC

Created 25/01/1990Registered 01/02/1990Satisfied 09/09/1994