Gl Attractions Limited

SC145541

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O GILSON GRAY LLP, GLASGOW, G2 2HG

Incorporated 20/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Dildar Singh

director · Since 02/05/2007

PARTNER

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Galab Singh

director · Since 02/05/2007

RETAILER

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Surinder Singh

director · Since 02/05/2007

WHOLESALER/RETAILER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Gold Brothers Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Gilson Gray Llp, 160, West George Street, Glasgow, G2 2HG

Reg: Sc660581 · Companies House · Limited Company

Notified 31/01/2025

Former PSCs

Mr Surinder Singh

Ceased 31/01/2025

Mr Dildar Singh

Ceased 31/01/2025

Mr Galab Singh

Ceased 31/01/2025

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2025Registered 14/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 03/02/2025Registered 07/02/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 13/02/2020Registered 14/02/2020

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 30/01/2020Registered 07/02/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2016Registered 14/10/2016Satisfied 12/02/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2016Registered 05/10/2016Satisfied 12/02/2020

charge

satisfied

AIB GEROUP (UK) PLC

Created 21/05/2007Registered 24/05/2007Satisfied 08/10/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 02/05/2007Registered 11/05/2007Satisfied 04/10/2016

charge

satisfied

DOROTHY AGNES LIND DUNCAN

Created 18/12/2000Registered 19/12/2000Satisfied 21/06/2007

charge

satisfied

DOROTHY AGNES LIND DUNCAN

Created 28/11/2000Registered 05/12/2000Satisfied 04/05/2007

charge

satisfied

LOTHIAN AND EDINBURGH ENTERPRISE LIMITED

Created 18/08/1997Registered 26/08/1997Satisfied 22/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/1996Registered 01/05/1996Satisfied 21/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1996Registered 10/04/1996Satisfied 04/05/2007