Back to search

W.W. Wales (Properties) Limited

SC139791

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

THE SHAMBA, GALSTON, KA4 8NB
Incorporated 17/08/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201
Renting and operating of Housing Association real estate

Officers

Agnes Ellen Blyth Wales

director · Since 17/08/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 9 other boards

Agnes Ellen Blyth Wales

secretary · Since 01/02/1996

BRITISH · UNITED KINGDOM · Age 85

Also on 9 other boards

Mr Fraser Mcgavin

director · Since 15/04/2016

RETIRED BANK MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mrs Margaret Mckell

director · Since 01/04/2023

OFFICE MANAGER

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

The Executors Of William Wright Wales

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 86

The Shamba, Galston, KA4 8NB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

EAST AYRSHIRE COUNCIL

Created 15/02/2018Registered 06/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2000Registered 07/04/2000Satisfied 04/09/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2000Registered 07/04/2000Satisfied 04/09/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2000Registered 17/03/2000Satisfied 23/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1992Registered 09/12/1992Satisfied 18/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1992Registered 09/12/1992Satisfied 18/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1992Registered 14/10/1992Satisfied 26/04/2000