Astute (Scotland) Limited

SC245854

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAXTON HOUSE SILVIE WAY, FORFAR, DD8 1BF

Incorporated 18/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18129

Printing (other than printing of newspapers and printing of labels)

47789

Other retail sale of new goods in specialised stores

Officers

Mrs Paula Karen Muir

director · Since 01/01/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Barry Michael Sellars

director · Since 01/01/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Astute 2015 Limited

75–100% shares

75–100% votes

Caxton House, Silvie Way, Forfar, DD8 1BF

Reg: Sc498941 · United Kingdom · Limited Company

Notified 06/04/2016

Mrs Paula Karen Muir

Significant control

British · Scotland · Age 52

Caxton House Silvie Way, Forfar, DD8 1BF

Notified 24/04/2024

Mr Barry Michael Sellars

Significant control

British · Scotland · Age 50

Caxton House Silvie Way, Forfar, DD8 1BF

Notified 24/04/2024

Former PSCs

Mr Andrew Ian Price

Ceased 24/04/2024

Mr Alastair Ingram Donald

Ceased 10/03/2020

Charges1 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 01/12/2016Registered 06/12/2016Satisfied 22/12/2023

charge

satisfied

ANGUS COUNCIL

Created 01/07/2008Registered 08/07/2008Satisfied 22/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/06/2008Registered 17/06/2008Satisfied 16/08/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2003Registered 18/07/2003