Rollandene Limited

SC120992

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 AINSLIE PLACE, EH3 6AT

Incorporated 26/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

Officers

Ian Wood

secretary · Since 26/10/1990

BRITISH · UNITED KINGDOM · Age 84

Also on 3 other boards

Ian Wood

director · Since 26/10/1990

ELECTRONICS SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 84

Also on 3 other boards

Mairi Ishbel Wood

director · Since 26/10/1990

NURSE

BRITISH · UNITED KINGDOM · Age 82

Persons with Significant Control

Mr Ian Wood

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 84

Leven Lodge, 47 Ravensheugh Road, Musselburgh, EH21 7PY

Notified 06/04/2016

Mrs Mairi Ishbel Wood

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 82

Leven Lodge, 47 Ravensheugh Road, Musselburgh, EH21 7PY

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/1995Registered 02/03/1995Satisfied 09/12/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/1995Registered 07/02/1995Satisfied 06/10/2021

charge

satisfied

BRITISH COAL ENTERPRISE LTD

Created 18/04/1991Registered 30/04/1991Satisfied 07/11/1995

charge

satisfied

TSB BANK SCOTLAND PLC

Created 30/07/1990Registered 31/07/1990Satisfied 25/01/1996

charge

satisfied

TSB BANK SCOTLAND PLC

Created 17/11/1989Registered 30/11/1989Satisfied 02/03/1995

charge

satisfied

TSB BANK SCOTLAND PLC

Created 21/11/1989Registered 29/11/1989Satisfied 07/11/1995