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Ocean Investments (Scotland) Limited

SC246394

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 50 outstanding charges (-10)

Details

24 FAIRLEY STREET, GLASGOW, G51 2SN
Incorporated 25/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Renu Kumar

secretary · Since 10/10/2003

BRITISH

Also on 1 other board

Mr Vijay Kumar

director · Since 10/10/2003

DEVELOPER

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Persons with Significant Control

Mr Vijay Kumar

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · United Kingdom · Age 57

24, Fairley Street, Glasgow, G51 2SN

Notified 06/04/2016

Charges50 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 29/07/2024Registered 01/08/2024
charge
outstanding

HABIB BANK AG ZURICH

Created 28/11/2011Registered 06/12/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2008Registered 29/07/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2008Registered 06/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2008Registered 28/02/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2007Registered 01/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2007Registered 16/02/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2007Registered 26/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2007Registered 26/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2007Registered 26/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2007Registered 16/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2006Registered 12/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2006Registered 12/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2006Registered 08/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2006Registered 08/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2006Registered 16/08/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2006Registered 03/08/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2006Registered 15/06/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2006Registered 19/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2006Registered 17/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2006Registered 17/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2005Registered 21/12/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2005Registered 30/11/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2005Registered 28/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2005Registered 27/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2005Registered 24/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2005Registered 17/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2005Registered 16/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2005Registered 28/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 24/02/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 27/11/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2004Registered 21/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2004Registered 15/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2004Registered 23/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2004Registered 23/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2004Registered 23/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2004Registered 16/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2004Registered 10/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2004Registered 03/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2004Registered 02/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2004Registered 29/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2004Registered 29/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2004Registered 28/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2004Registered 28/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2004Registered 28/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2004Registered 28/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2004Registered 28/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2004Registered 28/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2004Registered 10/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2004Registered 01/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2004Registered 27/02/2004Satisfied 19/07/2024