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Howden Blacksmiths Ltd.

SC205786

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

1B BLAIRLINN ROAD, GLASGOW, G67 2TF
Incorporated 03/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28290
28290

Officers

Darren Mclaughlan

secretary · Since 03/04/2000

BRITISH · UNITED KINGDOM · Age 60

Linda Taylor

director · Since 03/04/2000

DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Darren William Mclaughlan

director · Since 31/12/2005

ENGINEER

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Scott Stewart

director · Since 31/12/2005

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Howden Blacksmiths Eot Limited

ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
Appoint directors

169, West George Street, Glasgow, G2 2ND

Reg: Sc844241 · Companies House · Private Company Limited By Guarantee

Notified 09/07/2025

Former PSCs

Mr Darren Maclaughlan

Ceased 09/07/2025

Mrs Linda Taylor

Ceased 09/07/2025

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2014Registered 03/10/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2014Registered 27/09/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2014Registered 14/07/2014Satisfied 20/06/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2007Registered 28/04/2007Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2000Registered 20/06/2000Satisfied 27/03/2019