London Shetland Securities Limited

SC192120

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 22/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Graham Harold Mountford

director · Since 07/05/1999

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 03/04/2006

BRITISH

Also on 468 other boards

Gavin Farquhar

director · Since 27/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mr Gavin Farquhar

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 56

Ecclesgreig, Ecclesgreig Estate, St Cyrus, DD10 0DP

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2011Registered 28/09/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2008Registered 08/02/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/06/1999Registered 25/06/1999