Burglas Limited

SC175796

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

LOCHLEA FARM,, KILMARNOCK, KA1 5NN

Incorporated 23/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Anne Louise Mcgeoch

secretary · Since 01/07/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 7 other boards

Mrs Anne Louise Mcgeoch

director · Since 01/07/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 7 other boards

Mr Iain William Mcgeoch

director · Since 01/07/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 5 other boards

Mr Neil James Mcgeoch

director · Since 18/04/2006

FARMER

BRITISH · SCOTLAND · Age 48

Mr Andrew John Mcgeoch

director · Since 28/03/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 16 other boards

Persons with Significant Control

Mr Neil James Mcgeoch

25–50% shares

British · Scotland · Age 48

Lochlea Farm,, Craigie, Kilmarnock, KA1 5NN

Notified 06/04/2016

Mr Andrew John Mcgeoch

25–50% shares

25–50% votes

British · Scotland · Age 46

Lochlea Farm,, Craigie, Kilmarnock, KA1 5NN

Notified 06/04/2016

Ms Olga Jane Mcgeoch

25–50% shares

25–50% votes

British · Scotland · Age 50

Lochlea Farm,, Craigie, Kilmarnock, KA1 5NN

Notified 06/04/2016

Mr Neil James Mcgeoch

25–50% shares

25–50% votes

British · United Kingdom · Age 48

Lochlea Farm,, Craigie, Kilmarnock, KA1 5NN

Notified 10/06/2025

Charges1 outstanding

Charge

outstanding

GAVIN HENDRIE MORTON

Created 08/11/2024Registered 21/11/2024

Charge

satisfied

HSBC BANK PLC

Created 10/04/2018Registered 13/04/2018Satisfied 20/02/2024

Charge

satisfied

HSBC BANK PLC

Created 09/04/2018Registered 13/04/2018Satisfied 20/02/2024

Charge

satisfied

HSBC BANK PLC

Created 28/03/2018Registered 29/03/2018Satisfied 24/09/2024

Charge

satisfied

HSBC BANK PLC

Created 28/03/2018Registered 29/03/2018Satisfied 24/09/2024

Charge

satisfied

HSBC BANK PLC

Created 28/03/2018Registered 29/03/2018Satisfied 24/09/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/05/2003Registered 30/05/2003Satisfied 27/03/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/2003Registered 18/02/2003Satisfied 27/03/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/01/2003Registered 17/01/2003Satisfied 27/03/2018

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 31/07/2002Registered 12/08/2002Satisfied 20/02/2013

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/02/2000Registered 10/02/2000Satisfied 24/02/2011