Allan Munro Construction Ltd

SC223717

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GHUILIBIN HOUSE, AVIEMORE, PH22 1RH

Incorporated 26/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Cameron Barrie Munro

director · Since 28/09/2001

BUILDING CONTRACTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Gordon Allan Mackintosh Munro

director · Since 28/09/2001

ESTATE AGENT

BRITISH · SCOTLAND · Age 78

Jean Jessie Wallace

secretary · Since 09/07/2004

BRITISH · Age 67

Also on 1 other board

Persons with Significant Control

Allan Munro Construction Group Limited

75–100% shares

75–100% votes

Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Reg: Sc612203 · Uk Company Register · Private Company Limited By Shares

Notified 04/03/2019

Former PSCs

Mr Gordon Allan Mackintosh Munro

Ceased 04/03/2019

Cameron Barrie Munro

Ceased 04/03/2019

Charges4 outstanding

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 20/03/2013Registered 27/03/2013Satisfied 25/04/2019

charge

outstanding

HSBC BANK PLC

Created 16/01/2013Registered 23/01/2013

charge

outstanding

HSBC BANK PLC

Created 22/11/2012Registered 05/12/2012

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/12/2011Registered 04/01/2012Satisfied 22/01/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/12/2011Registered 24/12/2011Satisfied 09/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2005Registered 01/11/2005Satisfied 24/12/2011

charge

outstanding

PETER HUGHES MCINNES AND ANOTHER

Created 30/07/2004Registered 19/08/2004

charge

outstanding

TRUSTEES OF THE HONORABLE JAMES ANDREW OGILVIE-GRANT, VISCOUNT REIDHAVEN

Created 04/02/2004Registered 20/02/2004