Barnton Avenue West Limited

SC241583

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14 RIVERSDALE CRESCENT, EDINBURGH, EH12 5QT

Incorporated 23/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Samuel David Crabb

secretary · Since 23/12/2002

BRITISH · UNITED KINGDOM · Age 73

Also on 47 other boards

Mr Samuel David Crabb

director · Since 23/12/2002

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 47 other boards

Mr James Anthony Douglas Rennie

director · Since 02/07/2018

GENERAL MANAGER

SCOTTISH · FRANCE · Age 41

Also on 7 other boards

Mr Ross Michael Rennie

director · Since 02/07/2018

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Mr Maurice Leslie Rennie

75–100% shares

Scottish · Switzerland · Age 72

14, Riversdale Crescent, Edinburgh, EH12 5QT

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

TRUSTEES OF THE MLR PENSION FUND

Created 29/07/2009Registered 31/07/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/2006Registered 13/04/2006Satisfied 01/08/2009

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/03/2006Registered 13/03/2006