Oldpl9 Limited

SC181603

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 NEWTON PLACE, GLASGOW, G3 7PY

Incorporated 17/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brian John Clarke

director · Since 17/12/1997

SURVEYOR

BRITISH · SCOTLAND · Age 62

Also on 32 other boards

Mr David Sean Robinson

director · Since 17/12/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

Mr David Sean Robinson

secretary · Since 19/12/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

Mr James Mark Keane

director · Since 31/01/2008

PROPERTY INVESTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Mr David Sean Robinson

25–50% shares

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr Brian John Clarke

25–50% shares

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr James Mark Keane

25–50% shares

British · Scotland · Age 55

25, Newton Place, Glasgow, G3 7PY

Notified 01/12/2025

Former PSCs

Mr James Mark Keane

Ceased 01/12/2025

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 27/12/2007Registered 29/12/2007

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/12/2007Registered 24/12/2007

charge

satisfied

CALA MANAGEMENT LIMITED

Created 10/09/1998Registered 28/09/1998Satisfied 25/01/2001

charge

satisfied

CALA MANAGEMENT LIMITED

Created 10/09/1998Registered 18/09/1998Satisfied 25/01/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/09/1998Registered 17/09/1998Satisfied 28/11/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/09/1998Registered 17/09/1998Satisfied 28/11/2001

charge

satisfied

CALA MANAGEMENT LIMITED

Created 26/08/1998Registered 28/08/1998Satisfied 25/01/2001

charge

satisfied

CALA MANAGEMENT LIMITED

Created 31/03/1998Registered 16/04/1998Satisfied 01/08/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/1998Registered 08/04/1998Satisfied 14/04/2000

charge

satisfied

CALA MANAGEMENT LIMITED

Created 12/03/1998Registered 18/03/1998Satisfied 25/01/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/03/1998Registered 09/03/1998Satisfied 11/12/2001