Ashton Properties (Glasgow) Limited

SC161669

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ITISON HOUSE, 29, GLASGOW, G1 1HL

Incorporated 16/11/1995

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Oliver James Norman

director · Since 26/06/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Ms Nicola Caroline Wilkinson

director · Since 01/03/2022

DIRECTOR

ENGLISH · SCOTLAND · Age 38

Persons with Significant Control

Mr Oliver James Norman

Significant control

British · Scotland · Age 48

Itison House, 29, Cochrane Street, Glasgow, G1 1HL

Notified 21/12/2018

Dada Events Ltd

50–75% shares

50–75% votes

Appoint directors

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Reg: Sc234966 · Scotland · Limited Company

Notified 29/07/2024

Elmbank Lease Limited

25–50% shares

25–50% votes

Itison House, 29 Cochrane Street, Glasgow, G1 1HL

Reg: Sc301022 · Scotland · Limited Company

Notified 29/07/2024

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2024Registered 16/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2024Registered 15/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2024Registered 15/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2024Registered 15/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2024Registered 11/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 14/06/2018Registered 25/06/2018Satisfied 15/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 14/06/2018Registered 25/06/2018Satisfied 15/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 30/05/2016Registered 03/06/2016Satisfied 15/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 30/10/2014Registered 06/11/2014Satisfied 15/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 17/10/2014Registered 22/10/2014Satisfied 15/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 02/07/2013Registered 04/07/2013Satisfied 15/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 12/06/2013Registered 28/06/2013Satisfied 15/10/2024

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 07/06/1996Registered 14/06/1996Satisfied 17/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/1996Registered 12/06/1996Satisfied 21/08/2013

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 03/06/1996Registered 06/06/1996Satisfied 17/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1996Registered 04/06/1996Satisfied 05/07/2013