Westminster Properties Scotland Limited

SC220306

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

23 WESTMINSTER TERRACE, GLASGOW, G3 7RU

Incorporated 15/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Alvar James Cammell

director · Since 16/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 7 other boards

Mr John Davidson

director · Since 16/06/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 7 other boards

Mr David Moseley

director · Since 16/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Anthony Mills

secretary · Since 06/04/2002

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Persons with Significant Control

Mr David Moseley

25–50% shares

British · England · Age 76

23, Westminster Terrace, Glasgow, G3 7RU

Notified 30/06/2016

Mr Alvar James Cammell

25–50% shares

British · England · Age 85

23, Westminster Terrace, Glasgow, G3 7RU

Notified 30/06/2016

Mr John Davidson

25–50% shares

British · United Kingdom · Age 83

23, Westminster Terrace, Glasgow, G3 7RU

Notified 30/06/2016

Charges10 outstanding

Charge

outstanding

WESTMINSTER PROPERTIES SCOTLAND

Created 09/09/2016Registered 28/09/2016

Charge

satisfied

LLOYDS BANK PLC

Created 15/06/2016Registered 25/06/2016Satisfied 29/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 14/03/2016Registered 14/03/2016Satisfied 29/09/2024

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/07/2005Registered 11/08/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/2005Registered 17/01/2005

charge

outstanding

YORKSHIRE BANK

Created 24/12/2004Registered 11/01/2005

charge

outstanding

YORKSHIRE BANK PLC

Created 18/11/2004Registered 20/11/2004

charge

outstanding

YORKSHIRE BANK PLC

Created 22/04/2003Registered 25/04/2003

charge

outstanding

YORKSHIRE BANK PLC

Created 21/03/2003Registered 04/04/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 21/03/2003Registered 27/03/2003Satisfied 29/07/2004

charge

outstanding

YORKSHIRE BANK PLC

Created 23/01/2003Registered 24/01/2003

charge

outstanding

YORKSHIRE BANK PLC

Created 12/08/2002Registered 19/08/2002

charge

outstanding

YORKSHIRE BANK PLC

Created 08/08/2002Registered 15/08/2002

charge

satisfied

YORKSHIRE BANK PLC

Created 24/07/2002Registered 30/07/2002Satisfied 01/11/2003