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Lawrence Of Kemnay Limited
SC194401
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BRODIES HOUSE, ABERDEEN, AB10 6SD
Incorporated 17/03/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
45111
Sale of new cars and light motor vehiclesOfficers
Mr Gavin Bruce Chalmers
director · Since 11/11/2003
SALES & MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Mr John Norman Macleod
director · Since 12/10/2007
ASSISTANT SALES MANAGER
BRITISH · SCOTLAND · Age 53
Also on 6 other boards
Mrs Carol Anne Macleod
director · Since 31/03/2016
NONE
BRITISH · SCOTLAND · Age 50
Also on 3 other boards
Persons with Significant Control
Gcj Limited
75–100% shares
75–100% votes
Appoint directors
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Reg: Sc278916 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
charge
satisfied
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charge
outstanding
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charge
satisfied
BLACK HORSE LIMITED
Created 30/08/2005Registered 01/09/2005Satisfied 07/03/2024
charge
satisfied
BLACK HORSE LIMITED
Created 27/02/2004Registered 08/03/2004Satisfied 27/04/2005
charge
outstanding
FCE BANK PLC
Created 27/02/2004Registered 08/03/2004
charge
satisfied
FCE BANK PLC
Created 27/02/2004Registered 08/03/2004Satisfied 14/09/2023
charge
satisfied
LLOYDS UDT LIMITED
Created 22/08/2000Registered 08/09/2000Satisfied 27/04/2005
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/08/2000Registered 07/09/2000