Graven Images Limited

SC138119

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

175 ALBION STREET, G1 1RU

Incorporated 04/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100

Specialised design activities

Officers

Ms Janice Mary Kirkpatrick

secretary · Since 29/05/1992

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Mr Ross Buchanan Hunter

director · Since 29/05/1992

ARCHITECT

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Ms Janice Mary Kirkpatrick

director · Since 29/05/1992

DESIGNER

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Kirsty Lang

director · Since 01/09/2014

DESIGNER

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mr Ross Buchanan Hunter

25–50% shares

25–50% votes

British · Scotland · Age 65

175 Albion Street, G1 1RU

Notified 06/04/2016

Ms Janice Mary Kirkpatrick

25–50% shares

25–50% votes

British · Scotland · Age 64

175 Albion Street, G1 1RU

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/03/2014Registered 20/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2006Registered 24/11/2006Satisfied 27/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1997Registered 18/03/1997Satisfied 27/07/2015