Carlton Rock Limited

SC217026

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

15 SUMMER STREET, ABERDEENSHIRE, AB10 1SB

Incorporated 20/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Stuart Andrew Clarkson

director · Since 16/05/2001

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 69

Also on 6 other boards

Mr Alan Massie

director · Since 16/05/2001

COMPANY DIRECTOR

BRITISH · SPAIN · Age 59

Lc Secretaries Limited

secretary · Since 13/04/2017

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Alan Massie

25–50% shares

25–50% votes

British · Spain · Age 59

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 06/04/2016

Mr Stuart Andrew Clarkson

25–50% shares

25–50% votes

British · Portugal · Age 69

Apartamentos Sao Lourenco, Apartamento No 93, Almancil, AB21 0TF

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

VVS INVESTMENTS LIMITED

Created 09/02/2022Registered 14/02/2022

Charge

outstanding

SANTANDER UK PLC (02294747)

Created 08/01/2019Registered 22/01/2019

Charge

outstanding

SANTANDER UK PLC (02294747)

Created 09/01/2019Registered 22/01/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2014Registered 08/08/2014Satisfied 04/01/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 01/11/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 01/11/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 29/11/2018

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 22/03/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 01/11/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/05/2014Registered 04/06/2014Satisfied 08/03/2022

Charge

satisfied

SANTANDER UK PLC

Created 29/05/2014Registered 02/06/2014Satisfied 05/11/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2012Registered 14/06/2012Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 17/06/2010Satisfied 10/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 17/06/2010Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 17/06/2010Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 17/06/2010Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 17/06/2010Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 17/06/2010Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 17/06/2010Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 17/06/2010Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2008Registered 23/12/2008Satisfied 11/06/2014

charge

satisfied

THE GOVERNORS OF OAKBANK SCHOOL TRUST

Created 03/09/2008Registered 10/09/2008Satisfied 23/05/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2008Registered 30/05/2008Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2008Registered 29/05/2008Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2007Registered 06/12/2007Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2007Registered 18/01/2007Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2005Registered 27/10/2005Satisfied 04/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2004Registered 18/02/2004Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2003Registered 27/11/2003Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2003Registered 01/04/2003Satisfied 11/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2003Registered 27/02/2003Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2002Registered 20/09/2002Satisfied 11/06/2014

charge

satisfied

THE ABERDEEN PICTURE PALACES LIMITED

Created 11/09/2002Registered 18/09/2002Satisfied 05/06/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2002Registered 06/06/2002Satisfied 02/06/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/03/2002Registered 15/03/2002Satisfied 02/06/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/02/2002Registered 19/02/2002Satisfied 20/09/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/02/2002Registered 19/02/2002Satisfied 02/06/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/01/2002Registered 01/02/2002Satisfied 22/05/2002