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Class 98 Limited

SC183309

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH
Incorporated 24/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings
68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 08/03/2006

Also on 218 other boards

Mr Kenneth Andrew Mclellan

director · Since 14/08/2007

REGIONAL PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Alan Campbell Ritchie

director · Since 03/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Persons with Significant Control

Falkirk Schools Partnership Limited

75–100% shares
75–100% votes
Appoint directors

C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF

Reg: Sc183714 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC AND ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES

Created 05/01/2015Registered 15/01/2015Satisfied 21/07/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2012Registered 22/12/2012Satisfied 21/07/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/01/2009Registered 29/01/2009Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2006Registered 23/01/2006Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 01/10/2004Registered 11/10/2004Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2000Registered 03/11/2000Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 09/09/1998Registered 22/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 09/09/1998Registered 22/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 09/09/1998Registered 22/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 09/09/1998Registered 22/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 28/08/1998Registered 09/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 08/09/1998Registered 09/09/1998Satisfied 21/07/2025