M Crolla & Sons Limited

SC264354

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

HEAD OFFICE, LOANHEAD, EH20 9AE

Incorporated 03/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Giancarlo Crolla

director · Since 03/03/2004

SHOP KEEPER

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Marco Crolla

director · Since 03/03/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Michele Crolla

director · Since 03/03/2004

SHOP KEEPER

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Giancarlo Crolla

25–50% shares

25–50% votes

British · Scotland · Age 43

7, The Loan, Loanhead, EH20 9AE

Notified 29/03/2024

Mr Marco Crolla

25–50% shares

25–50% votes

British · Scotland · Age 51

7, The Loan, Loanhead, EH20 9AE

Notified 29/03/2024

Mr Michele Crolla

25–50% shares

25–50% votes

British · Scotland · Age 46

7, The Loan, Loanhead, EH20 9AE

Notified 29/03/2024

Charges1 outstanding

Charge

outstanding

EDINBURGH ASSET FINANCE LIMITED

Created 02/07/2024Registered 05/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2014Registered 04/09/2014Satisfied 25/07/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/07/2007Registered 26/07/2007Satisfied 04/07/2024