Guild Homes (Tayside) Ltd.

SC170248

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

17 ACADEMY STREET, ANGUS, DD8 2HA

Incorporated 29/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Mark David James Guild

director · Since 12/02/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Kathleen Nisbet

secretary · Since 22/07/2002

SECRETARY

BRITISH · Age 76

Also on 2 other boards

Mr Robin George Guild

director · Since 15/12/2008

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mrs Lucy Barclay

director · Since 29/08/2018

SALES ADMINISTRATOR

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Mrs Hannah Matthew

director · Since 29/08/2018

CHARTERED RURAL SURVEYOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Mark David James Guild

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 62

17 Academy Street, Angus, DD8 2HA

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

JAMES CHRISTIE GARDINER AND HELEN ELIZABETH GARDINER BOTH FORMERLY GARTH FARM, FORFAR DD8 1PU N

Created 10/02/2022Registered 15/02/2022

Charge

satisfied

THE FRIM OF H & M MORISON · MICHAEL HUGH MORISON · HUGH MORISON

Created 26/05/2017Registered 03/06/2017Satisfied 18/11/2022

Charge

outstanding

STRATHMORE ESTATES (HOLDING) LIMITED

Created 27/02/2016Registered 04/03/2016

Charge

satisfied

MESSRS H & M MORISON

Created 23/12/2013Registered 10/01/2014Satisfied 18/11/2022

charge

satisfied

HUGH MORISON & ANOTHER

Created 02/11/2012Registered 21/11/2012Satisfied 18/11/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 15/05/2012Registered 18/05/2012Satisfied 20/10/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 16/05/2012Registered 18/05/2012Satisfied 18/11/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 15/05/2012Registered 18/05/2012Satisfied 18/11/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 18/04/2012Registered 21/04/2012Satisfied 22/10/2016

charge

satisfied

WILLIAM CUTHILL TAYLOR

Created 23/04/2008Registered 29/04/2008Satisfied 18/11/2022

charge

satisfied

SCOTIA HOMES LIMITED

Created 13/02/2007Registered 24/02/2007Satisfied 18/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2007Registered 20/02/2007Satisfied 18/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2006Registered 25/03/2006Satisfied 21/11/2007

charge

satisfied

BRECONSGATE LIMITED

Created 20/02/2006Registered 24/02/2006Satisfied 21/11/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2006Registered 10/02/2006Satisfied 21/11/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2006Registered 10/02/2006Satisfied 18/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2006Registered 10/02/2006Satisfied 18/11/2022

charge

satisfied

BRECONSGATE LIMITED

Created 08/02/2006Registered 09/02/2006Satisfied 21/11/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2006Registered 30/01/2006Satisfied 12/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2004Registered 05/02/2004Satisfied 21/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2003Registered 06/09/2003Satisfied 21/11/2007

charge

satisfied

THE FIRM OF KINGENNIE FISHINGS

Created 25/08/2003Registered 01/09/2003Satisfied 21/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/2003Registered 28/08/2003Satisfied 21/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2003Registered 21/08/2003Satisfied 21/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2002Registered 02/08/2002Satisfied 21/11/2007

charge

outstanding

STEWART ALEXANDER RAINNIE ROBERTSON AND ANOTHER

Created 31/01/2002Registered 12/02/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1999Registered 05/02/1999Satisfied 21/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/1999Registered 01/02/1999Satisfied 21/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1997Registered 14/04/1997Satisfied 12/04/2006