Caisteal Estates Ltd.

SC170079

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 21/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Steven James Smith

secretary · Since 07/02/2008

SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Simon Jeffrey Greig

director · Since 07/02/2008

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr William Francis Smith

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 58

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Mr Simon Jeffrey Greig

Appoint directors

British · Scotland · Age 58

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 18/11/2019Registered 22/11/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 07/11/2019Registered 13/11/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 07/11/2019Registered 13/11/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 07/11/2019Registered 13/11/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 07/11/2019Registered 13/11/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 25/10/2019Registered 07/11/2019

charge

satisfied