Andrail Limited

SC146547

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

145 ST. VINCENT STREET, GLASGOW, G2 5JF

Incorporated 16/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

55209

Other holiday and short-stay accommodation

Officers

Mr Graham Stanley Wylie

secretary · Since 16/09/1993

ADVERTISING CONSULTANT

BRITISH · SCOTLAND · Age 71

Also on 8 other boards

Mr Graham Stanley Wylie

director · Since 16/09/1993

ADVERTISING CONSULTANT

BRITISH · SCOTLAND · Age 71

Also on 8 other boards

Lynn Nicolson

director · Since 01/08/2023

CONSULTANT

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Persons with Significant Control

Mr Graham Stanley Wylie

75–100% shares

British · Scotland · Age 71

145, St. Vincent Street, Glasgow, G2 5JF

Notified 06/04/2016

Former PSCs

Robert William Gentle

Ceased 17/12/2020

Carol Giblin

Ceased 14/03/2017

Charges1 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 04/03/2010Registered 24/03/2010Satisfied 30/01/2020

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 10/03/2010Registered 24/03/2010Satisfied 30/01/2020

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 08/02/2010Registered 19/02/2010Satisfied 30/01/2020

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 08/02/2010Registered 19/02/2010Satisfied 30/01/2020

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 08/02/2010Registered 19/02/2010Satisfied 30/01/2020

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 21/01/2010Registered 28/01/2010Satisfied 29/01/2020

charge

satisfied

PERSIMMON HOMES LIMITED

Created 08/07/2008Registered 25/07/2008Satisfied 14/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2007Registered 27/04/2007Satisfied 14/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2006Registered 17/05/2006Satisfied 14/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2005Registered 01/10/2005Satisfied 14/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2005Registered 30/09/2005Satisfied 30/01/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2003Registered 27/05/2003Satisfied 05/07/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2002Registered 25/06/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2002Registered 07/06/2002Satisfied 14/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2002Registered 07/06/2002Satisfied 24/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2002Registered 22/05/2002Satisfied 24/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2002Registered 21/05/2002Satisfied 30/01/2020

charge

satisfied

HEWDEN PROPERTIES LIMITED

Created 01/10/2001Registered 10/10/2001Satisfied 30/01/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1999Registered 19/05/1999Satisfied 30/01/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1999Registered 09/04/1999Satisfied 15/02/2010