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C.V.O. Limited

SC153863

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Incorporated 25/10/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Harkins Kean

director · Since 16/11/1994

BUILDER

SCOTTISH · SCOTLAND · Age 66

Also on 12 other boards

Mr Paul Kean

secretary · Since 05/01/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

James Harkins Kean

director · Since 16/11/1994

British · Scotland · Age 66

Paul Kean

secretary · Since 05/01/2005

British

Former

Alexanders Business Services Ltd

corporate nominee director · Resigned 16/11/1994

Alexanders Business Press Ltd

corporate nominee secretary · Resigned 16/11/1994

Carolyn Kinnaird

secretary · Resigned 01/07/1999

Ann Kean

secretary · Resigned 05/01/2005

Persons with Significant Control

Mr James Harkins Kean

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

British · Scotland · Age 66

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 06/04/2016

Charges4 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014Satisfied 18/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014Satisfied 18/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014Satisfied 18/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014Satisfied 18/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014Satisfied 18/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014Satisfied 18/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 28/11/2014Satisfied 18/12/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2008Registered 18/09/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/03/1998Registered 11/03/1998Satisfied 18/12/2025

Change History

officer appointed → KEAN, Paul
2026-07-23
officer appointed → KEAN, James Harkins
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 1 Cambuslang Court
2026-07-23

1 CAMBUSLANG COURT

post town → Glasgow
2026-07-23

GLASGOW