Megarity Developments Limited

SC215168

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

AUCHANS FARM, JOHNSTONE, PA6 7EE

Incorporated 29/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Carole Capper

secretary · Since 29/01/2001

BOOKKEEPER

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Brian Eric Capper

director · Since 29/01/2001

FARMER

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mrs Ruth Carole Capper

director · Since 29/01/2001

BOOKKEEPER

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr William Robert Capper

director · Since 29/01/2001

FARMER

BRITISH · SCOTLAND · Age 78

Also on 8 other boards

Mr Robert Thomas Eric Capper

director · Since 01/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Glenbell 2 Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

Appoint directors

Auchens Farm, Auchans Road, Johnstone, PA6 7EE

Reg: Sc417805 · Registrar Of Companies Edinburgh · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/05/2014Registered 17/05/2014

Charge

outstanding

HSBC BANK PLC

Created 09/04/2014Registered 16/04/2014

Charge

outstanding

HSBC BANK PLC

Created 09/04/2014Registered 15/04/2014

Charge

outstanding

HSBC BANK PLC

Created 09/04/2014Registered 15/04/2014

Charge

outstanding

HSBC BANK PLC

Created 09/04/2014Registered 15/04/2014

Charge

satisfied

HSBC BANK PLC

Created 09/04/2014Registered 15/04/2014Satisfied 13/10/2017

Charge

outstanding

HSBC BANK PLC

Created 09/04/2014Registered 15/04/2014

Charge

outstanding

HSBC BANK PLC

Created 09/04/2014Registered 15/04/2014

Charge

outstanding

HSBC BANK PLC

Created 26/03/2014Registered 31/03/2014

Charge

outstanding

STAKIS FORESTRY LLP

Created 31/07/2013Registered 06/08/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 12/09/2011Registered 15/09/2011Satisfied 11/07/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 27/03/2008Registered 02/04/2008Satisfied 11/07/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/05/2004Registered 25/05/2004Satisfied 11/07/2014

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/12/2003Registered 30/12/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/12/2003Registered 11/12/2003Satisfied 11/07/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/02/2003Registered 26/02/2003Satisfied 11/07/2014

charge

satisfied

GAVIN MARK FINALYSON AND ANOTHER

Created 12/06/2002Registered 20/06/2002Satisfied 11/07/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/06/2002Registered 19/06/2002Satisfied 11/07/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/05/2002Registered 30/05/2002Satisfied 11/07/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/11/2001Registered 09/11/2001Satisfied 11/07/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/10/2001Registered 25/10/2001Satisfied 09/08/2014