Tuc Fw Limited

SC266805

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MARINE WALK, FORT WILLIAM, PH33 6FF

Incorporated 22/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Finlay Donald Finlayson

director · Since 11/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 14 other boards

Mrs Lorna Helen O'Neill Finlayson

director · Since 23/05/2008

HR MANAGER

BRITISH · SCOTLAND · Age 71

Also on 8 other boards

Mr Andrew Ross Carr

secretary · Since 19/12/2018

Persons with Significant Control

Mr Finlay Donald Finlayson

25–50% shares

25–50% votes

British · Scotland · Age 71

Marine Walk, Fort William, PH33 6FF

Notified 06/04/2016

Mrs Lorna Helen O'Neill Finlayson

25–50% shares

25–50% votes

British · Scotland · Age 71

Marine Walk, Fort William, PH33 6FF

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 15/05/2020Registered 23/05/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 24/04/2020Registered 12/05/2020

Charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 25/04/2017Registered 26/04/2017Satisfied 17/05/2018

Charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 18/04/2017Registered 24/04/2017Satisfied 17/05/2018

charge

satisfied

FORT WILLIAM WATERFRONT LIMITED

Created 24/01/2006Registered 06/02/2006Satisfied 20/08/2014

charge

satisfied

UPLAND DEVELOPMENTS LIMITED AND ANOTHER

Created 24/01/2006Registered 06/02/2006Satisfied 17/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2004Registered 25/08/2004Satisfied 18/09/2020

charge

satisfied

STENMAR ENGINEERING LIMITED

Created 12/08/2004Registered 19/08/2004Satisfied 20/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2004Registered 07/08/2004Satisfied 02/07/2020

charge

satisfied

STENMAR ENGINEERING LIMITED

Created 30/07/2004Registered 05/08/2004Satisfied 09/09/2014