Cubanhall Limited

SC213678

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

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 12/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Winifred Elaine Cordiner

secretary · Since 05/03/2001

COMPANY DIRECTOR

BRITISH · Age 70

Mr Alan Ashley Cordiner

director · Since 05/03/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mrs Winifred Elaine Cordiner

director · Since 05/03/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Persons with Significant Control

Mr Alan Ashley Cordiner

25–50% shares

25–50% votes

British · United Kingdom · Age 73

46, Don Street, Aberdeen, AB24 1UU

Notified 06/04/2016

Mrs Winifred Elaine Cordiner

25–50% shares

25–50% votes

British · Scotland · Age 70

46, Don Street, Aberdeen, AB24 1UU

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2006Registered 01/12/2006Satisfied 19/08/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2006Registered 22/06/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2006Registered 13/06/2006

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/04/2001Registered 20/04/2001Satisfied 20/06/2006

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/04/2001Registered 18/04/2001Satisfied 28/06/2006