Graham Roofing (Scotland) Ltd.

SC263408

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

33-35 DALSHOLM AVENUE, GLASGOW, G20 0TS

Incorporated 12/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43910

Roofing activities

Officers

Mr Lee Jeffrey Cavanagh

director · Since 18/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Mr Terence Roy Cavanagh

director · Since 18/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Persons with Significant Control

Mac Roofing Group Limited

75–100% shares

75–100% votes

Appoint directors

No 17, Moor Park Avenue, Preston, PR1 6AS

Reg: 03378778 · England And Wales · Private Company Limited By Shares

Notified 18/07/2018

Former PSCs

Mr Daniel Graham

Ceased 18/07/2018

Mrs Angela May Graham

Ceased 18/07/2018

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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charge

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BIBBY FACTORS LIMITED

Created 25/04/2012Registered 27/04/2012Satisfied 23/02/2017

charge

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CLYDESDALE BANK PLC

Created 17/06/2011Registered 22/06/2011Satisfied 02/05/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 15/02/2010Registered 23/02/2010Satisfied 05/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2004Registered 07/09/2004Satisfied 01/03/2012