Back to search
Carmen H Cody Limited
SC126258
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
40 CARMICHAEL STREET, GLASGOW, G51 2QU
Incorporated 16/07/1990
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
30/07/2026
On track
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
90020
Support activities to performing artsOfficers
Mr Derek William Blair
director · Since 10/03/2015
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Miss Janet Murray
director · Since 01/10/2015
COMMERCIAL DIRECTOR
SCOTTISH · SCOTLAND · Age 49
Also on 3 other boards
Persons with Significant Control
Calran 0701 Limited
75–100% shares
75–100% votes
Appoint directors
40, Carmichael Street, Glasgow, G51 2QU
Reg: Sc489566 · Companies House · Private Limited Company
Notified 16/08/2016
Former PSCs
Mr Derek William Blair
Ceased 16/08/2016
Miss Janet Murray
Ceased 16/08/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 21/10/2015Registered 29/10/2015
Charge
satisfied
CAMERON HUNTER CROSBY
Created 10/03/2015Registered 17/03/2015Satisfied 08/04/2016
Charge
satisfied
RONALD ALLAN BRERETON
Created 10/03/2015Registered 17/03/2015Satisfied 08/04/2016
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 07/12/1990Registered 17/12/1990Satisfied 23/06/2014