R F More Limited

SC134942

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O JOHNSTON CARMICHAEL CLAVA HOUSE, INVERNESS, IV2 5GH

Incorporated 11/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Shona More

director · Since 02/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Shona More

secretary · Since 19/07/2010

Also on 3 other boards

Mr Hamish Boag

director · Since 01/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Donald Campbell Forsyth

director · Since 01/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Persons with Significant Control

Maritime Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

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

St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc033519 · Companies House · Private Company Limited By Guarantee

Notified 14/05/2022

Former PSCs

Mr Robert Fraser More

Ceased 14/05/2022

Charges2 outstanding

Charge

outstanding

UNITY TRUST BANK PLC

Created 03/06/2019Registered 12/06/2019

Charge

outstanding

UNITY TRUST BANK PLC

Created 15/05/2019Registered 04/06/2019

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 02/02/2018Registered 07/02/2018Satisfied 03/06/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/07/2010Registered 14/07/2010Satisfied 02/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2007Registered 07/09/2007Satisfied 02/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2007Registered 29/08/2007Satisfied 07/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2007Registered 22/08/2007Satisfied 02/02/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/1997Registered 17/07/1997Satisfied 20/11/2010

charge

satisfied

ALLIED IRISH BANKS PLC AS AGENT AND TRUSTEE FOR ITSELF AND ANOTHER

Created 17/01/1996Registered 05/02/1996Satisfied 08/04/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/1992Registered 19/03/1992Satisfied 20/11/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1992Registered 04/03/1992Satisfied 20/11/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/1992Registered 31/01/1992Satisfied 20/11/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1992Registered 15/01/1992Satisfied 10/04/2008