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Calderquest Limited

SC173020

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WOODVILLE, KELLAS DUNDEE, DD5 3PB
Incorporated 27/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Karen Mcconville

secretary · Since 05/03/1997

SECRETARY

BRITISH · Age 65

Mr Joseph Stephen Mcconville

director · Since 05/03/1997

MANAGER

SCOTTISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Joseph Stephen Mcconville

75–100% shares

British · Scotland · Age 66

Woodville, Kellas Dundee, DD5 3PB

Notified 06/04/2016

Former PSCs

Mrs Karen Mcconville

Ceased 27/02/2020

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/07/2020Registered 13/07/2020
charge
satisfied

PARAGON MORTGAGES LIMITED

Created 14/09/2010Registered 30/09/2010Satisfied 03/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2009Registered 28/11/2009Satisfied 05/02/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2001Registered 08/02/2001Satisfied 03/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1997Registered 30/05/1997Satisfied 03/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1997Registered 30/04/1997Satisfied 03/07/2020