Cruach Capital Limited

SC240326

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

200 ST. VINCENT STREET, GLASGOW, G2 5SG

Incorporated 29/11/2002

Compliance

Last accounts

28/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Graeme Ramsay Murdoch

secretary · Since 21/01/2003

ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 21 other boards

Mr David Charles Moulsdale

director · Since 21/01/2003

OPTICIAN

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mr Stewart Mein

director · Since 29/05/2008

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 18 other boards

Persons with Significant Control

Dcm (Optical Holdings) Limited

75–100% shares

75–100% votes

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Reg: Sc146610 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

DAKOTA TRADING B.V.

Created 02/11/2015Registered 06/11/2015

Charge

outstanding

DAKOTA TRADING B.V.

Created 07/10/2015Registered 26/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2013Registered 17/04/2013Satisfied 24/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2009Registered 26/06/2009Satisfied 24/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2007Registered 18/05/2007Satisfied 24/06/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2005Registered 01/08/2005Satisfied 10/05/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 30/01/2003Registered 19/02/2003Satisfied 03/11/2006