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Caper House Limited
SC174724
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
EAST BROCKLOCH, MAYBOLE, KA19 8ED
Incorporated 22/04/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
William Nixon Lynch
director · Since 01/08/2005
FARMER
BRITISH · SCOTLAND · Age 59
Also on 12 other boards
Alan Lobban Paterson
secretary · Since 18/12/2020
Mr Alan Lobban Paterson
director · Since 18/12/2020
SURVEYOR
BRITISH · SCOTLAND · Age 54
Also on 7 other boards
Persons with Significant Control
Mrs Lesley Anne James
25–50% shares
25–50% votes
British · United Kingdom · Age 53
East Brockloch, Farm, Maybole, KA19 8ED
Notified 06/04/2016
William Nixon Lynch
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 59
East Brockloch, Farm, Maybole, KA19 8ED
Notified 06/04/2016
Former PSCs
Mr John Stevenson Lynch
Ceased 03/11/2020
Charges4 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 21/02/2017Registered 25/02/2017
Charge
outstanding
SANTANDER UK PLC
Created 08/02/2017Registered 16/02/2017
Charge
outstanding
SANTANDER UK PLC
Created 08/02/2017Registered 16/02/2017
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 08/02/2017Registered 16/02/2017
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 12/11/2012Registered 14/11/2012Satisfied 02/02/2019
charge
satisfied
TRUSTEES OF THE JOHN LYNCH FAMILY TRUST
Created 11/04/2002Registered 15/04/2002Satisfied 05/10/2012