Rad Limited

SC157649

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

27 BARONY ROAD, AYRSHIRE, KA18 2LL

Incorporated 25/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

secretary · Since 01/05/1995

BRITISH

Mr Robert Arthur Duncan Kyle

director · Since 01/05/1995

PUBLICAN

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Thomas John Christopher Stevenson Ba

director · Since 23/06/2014

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 39 other boards

Mr Aaron Thomas Kyle

director · Since 18/08/2021

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 5 other boards

Mrs Vivien Kyle

director · Since 18/08/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Mr Robert Arthur Duncan Kyle

25–50% shares

25–50% votes

British · Scotland · Age 62

27 Barony Road, Ayrshire, KA18 2LL

Notified 06/04/2016

Mrs Vivien Kyle

25–50% shares

25–50% votes

British · Scotland · Age 62

27 Barony Road, Ayrshire, KA18 2LL

Notified 01/07/2022

Charges24 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 11/05/2026Registered 12/05/2026

Charge

outstanding

SANTANDER UK PLC

Created 12/03/2024Registered 25/03/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 10/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 22/09/2023Registered 02/10/2023

Charge

outstanding

SANTANDER UK PLC

Created 22/02/2018Registered 08/03/2018

Charge

outstanding

SANTANDER UK PLC

Created 22/02/2018Registered 08/03/2018

Charge

outstanding

SANTANDER UK PLC

Created 22/02/2018Registered 27/02/2018

Charge

outstanding

SANTANDER UK PLC

Created 25/10/2017Registered 27/10/2017

Charge

outstanding

SANTANDER UK PLC

Created 14/04/2017Registered 20/04/2017

Charge

outstanding

SANTANDER UK PLC

Created 12/08/2013Registered 14/08/2013

Charge

outstanding

SANTANDER UK PLC

Created 02/08/2013Registered 10/08/2013

Charge

outstanding

SANTANDER UK PLC

Created 05/08/2013Registered 10/08/2013

Charge

outstanding

SANTANDER UK PLC

Created 21/07/2013Registered 06/08/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 30/12/2011Satisfied 03/08/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 05/12/2011Registered 09/12/2011Satisfied 06/08/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/2008Registered 09/02/2008Satisfied 03/08/2013

charge

satisfied

EAST AYRSHIRE COUNCIL

Created 12/09/2000Registered 28/09/2000Satisfied 31/01/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/04/2000Registered 13/04/2000Satisfied 03/08/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/2000Registered 06/04/2000Satisfied 31/01/2008

charge

satisfied

EAST AYRSHIRE COUNCIL

Created 14/02/2000Registered 18/02/2000Satisfied 02/02/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/1999Registered 05/01/2000Satisfied 06/08/2013

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 25/06/1999Registered 06/07/1999Satisfied 31/01/2008

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 07/08/1995Registered 11/08/1995Satisfied 31/01/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/1995Registered 21/07/1995Satisfied 13/11/1995

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 21/06/1995Registered 26/06/1995Satisfied 26/05/2000