Corven Properties Limited

SC157066

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ELLARY, LOCHGILPHEAD, PA31 8PA

Incorporated 31/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Stephanie Dorothee George

secretary · Since 28/04/1995

FINANCIAL DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 61

Also on 13 other boards

Mrs Stephanie Dorothee George

director · Since 28/04/1995

FINANCIAL DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 61

Also on 13 other boards

Mr Andrew Richard Rogers

director · Since 28/04/1995

COMPANY DIRECTOR

UNITED KINGDOM · ENGLAND · Age 58

Also on 1 other board

Mr Duncan Norman Rogers

director · Since 28/04/1995

ENGINEER

UNITED KINGDOM · SCOTLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Duncan Norman Rogers

25–50% shares

25–50% votes

United Kingdom · Scotland · Age 62

Ellary, Lochgilphead, PA31 8PA

Notified 01/11/2016

Mrs Stephanie Dorothee George

25–50% shares

25–50% votes

United Kingdom · Scotland · Age 61

Ellary, Lochgilphead, PA31 8PA

Notified 01/11/2016

Andrew Richard Rogers

25–50% shares

25–50% votes

British · United Kingdom · Age 58

Rothend, New House Lane, Saffron Walden, CB10 2LX

Notified 01/11/2016

Charges3 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 29/10/2009Registered 10/11/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1995Registered 27/10/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1995Registered 25/10/1995