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SC264812

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

63-65 GEORGE STREET, PERTHSHIRE, PH1 5LB
Incorporated 12/03/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68310
Real estate agencies

Officers

Mr John Greener

director · Since 12/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Alexander Caroll Mcdonald

director · Since 12/03/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 4 other boards

Mr Simon Timothy Pile

director · Since 31/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Mr Tom Taylor

director · Since 31/01/2022

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 34 other boards

Mr Simon Levick Garth Wilson

secretary · Since 19/07/2023

Also on 57 other boards

Mr Simon Levick Garth Wilson

director · Since 19/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Persons with Significant Control

Fairstone Holdings Limited

75–100% shares
75–100% votes

8, Camberwell Way, Sunderland, SR3 3XN

Reg: 06599571 · Companies House · Limited By Shares

Notified 31/01/2022

Former PSCs

Mr Alexander Caroll Mcdonald

Ceased 31/01/2022

Mr John Greener

Ceased 31/01/2022

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 19/12/2008Registered 09/01/2009Satisfied 27/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2005Registered 09/02/2005Satisfied 27/10/2021