All Star (Uk) Limited

SC259461

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12 ROSE TERRACE, PH1 5HA

Incorporated 19/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Alan George Houston Morgan

secretary · Since 19/11/2003

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mr Alan Norman Mclean

director · Since 19/11/2003

OPTICIAN

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Arthur John Mclean

director · Since 19/11/2003

ENGINEER

SCOTTISH · SCOTLAND · Age 70

Also on 6 other boards

Mr David James Quigley Bsc Mbco

director · Since 19/11/2003

OPTICIAN

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mr Arthur John Mclean

25–50% shares

Scottish · Scotland · Age 70

10, Ardoch Way, Dunblane, FK15 9RH

Notified 30/06/2016

Mr Alan Norman Mclean

25–50% shares

British · England · Age 64

Pitswood, Byfleets Lane, Horsham, RH12 3RB

Notified 30/06/2016

Mr David James Quigley

25–50% shares

British · Scotland · Age 64

The Grange, Grange Road, Glasgow, G61 3PL

Notified 30/06/2016

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 18/02/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2005Registered 08/02/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2005Registered 08/02/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2005Registered 20/01/2005