Back to search
Drimvargie Limited
SC143661
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
931 SAUCHIEHALL STREET, GLASGOW, G3 7TQ
Incorporated 26/03/1993
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/06/2025
Due 19/06/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Sharonne Bansal
secretary · Since 01/06/2024
Persons with Significant Control
Mr Robin Stephen Marco Bansal
75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
British · Scotland · Age 50
931, Sauchiehall Street, Glasgow, G3 7TQ
Notified 25/07/2020
Former PSCs
Mr Parminder Singh Bansal
Ceased 25/07/2020
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 28/03/2022Registered 29/03/2022
Charge
outstanding
SANTANDER UK PLC
Created 16/03/2022Registered 23/03/2022
Charge
satisfied
ORTUS SECURED FINANCE I LIMITED
Created 09/04/2021Registered 12/04/2021Satisfied 25/03/2022
Charge
satisfied
ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE
Created 25/03/2021Registered 08/04/2021Satisfied 25/03/2022
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/01/2004Registered 26/01/2004Satisfied 24/08/2021
charge
satisfied
AIB GROUP UK PLC
Created 17/08/1998Registered 25/08/1998Satisfied 30/03/2004
charge
satisfied
ALLIED IRISH BANKS PLC
Created 01/11/1994Registered 07/11/1994Satisfied 30/03/2004
charge
satisfied
ALLIED IRISH BANKS PLC
Created 20/10/1994Registered 01/11/1994Satisfied 29/04/2004
charge
satisfied
MICHAEL DEREK SHRIGLEY AND ANOTHER AS PARTNERS AND TRUSTEES OF M.C. DEVELOPMENTS
Created 13/07/1994Registered 20/07/1994Satisfied 19/06/1995