Messrs Charles Hay Limited

SC248163

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

6 ATHOLL CRESCENT, PH1 5JN

Incorporated 23/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr David Alan Hay

secretary · Since 25/04/2003

FARMER

BRITISH · SCOTLAND · Age 64

Also on 15 other boards

Mr David Alan Hay

director · Since 25/04/2003

FARMER

BRITISH · SCOTLAND · Age 64

Also on 15 other boards

Mrs Erika Liza Hay

director · Since 25/04/2003

FARMER

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Finlay James Hay

director · Since 11/03/2016

FARMER

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Mr Finlay James Hay

25–50% shares

British · Scotland · Age 36

Earnpark, Easter Rhynd, Perth, PH2 8QE

Notified 06/04/2016

Mrs Erika Liza Hay

25–50% shares

British · Scotland · Age 63

Earnpark, Easter Rhynd, Perth, PH2 8QE

Notified 06/04/2016

Mr David Alan Hay

25–50% shares

British · Scotland · Age 64

Earnpark, Easter Rhynd, Perth, PH2 8QE

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/11/2021Registered 11/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/10/2021Registered 08/11/2021