Back to search

Bupl Realisations Limited

SC201867

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

272 BATH STREET, GLASGOW, G2 4JR
Incorporated 19/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Mr Steven David Groden

director · Since 10/11/2015

SALES AND MARKETING

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

C.A.L.M. Singularity Ltd

director · Since 08/03/2022

Mr Robin Hunter Muir

secretary · Since 10/10/2022

Also on 1 other board

Mr Robin Hunter Muir

director · Since 10/10/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Mrs Maya Chammas

75–100% shares
75–100% votes

British · United Arab Emirates · Age 55

272, Bath Street, Glasgow, G2 4JR

Notified 09/03/2022

Former PSCs

Mr Alexei Sagal

Ceased 09/03/2022

Mr Zaur Afandiyev

Ceased 09/03/2022

Mr Alexei Sagal

Ceased 09/03/2022

Charges0 outstanding

Charge
satisfied

FLOGAS BRITAIN LIMITED

Created 20/06/2023Registered 20/06/2023Satisfied 13/06/2025
Charge
satisfied

SANTANDER UK PLC

Created 25/11/2020Registered 27/11/2020Satisfied 08/10/2025
Charge
satisfied

SANTANDER UK PLC

Created 19/11/2020Registered 27/11/2020Satisfied 08/10/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2017Registered 04/09/2017Satisfied 28/03/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/11/2016Registered 07/12/2016Satisfied 28/03/2022