Gael Force Properties And Investments Limited

SC254127

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

136 ANDERSON STREET, INVERNESS-SHIRE, IV3 8DH

Incorporated 12/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stewart Graham

director · Since 12/08/2003

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 25 other boards

Mr Robert Arthur Foster

secretary · Since 01/06/2020

Mr Craig Donald Graham

director · Since 01/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Mrs Rhiann Marie Swanson

director · Since 01/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 11 other boards

Persons with Significant Control

Gael Force Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

136 Anderson Street, Anderson Street, Inverness, IV3 8DH

Reg: Sc552705 · Companies House, Edinburgh · Private Limited Company

Notified 23/12/2016

Former PSCs

Gael Force Group Limited

Ceased 23/12/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2022Registered 20/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2022Registered 19/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2022Registered 19/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2022Registered 19/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT

Created 02/06/2021Registered 21/06/2021Satisfied 21/06/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT

Created 04/06/2021Registered 21/06/2021Satisfied 21/06/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SC083026) IN IT'S CAPACITY AS SECURITY AGENT

Created 02/06/2021Registered 14/06/2021Satisfied 21/06/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SC083026) IN IT'S CAPACITY AS SECURITY AGENT

Created 02/06/2021Registered 14/06/2021Satisfied 21/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2021Registered 13/05/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/01/2014Registered 06/02/2014Satisfied 29/06/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/01/2013Registered 31/01/2013Satisfied 29/06/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2007Registered 08/01/2007Satisfied 29/06/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 10/11/2006Satisfied 03/06/2021