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Old Pines Scotland Ltd.

SC267083

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

R A CLEMENT ASSOCIATES, OBAN, PA34 4AZ
Incorporated 27/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation
82990
Other business support service activities

Officers

Mrs Imogen Louise Dalley

secretary · Since 27/04/2004

ACCOUNTS MANAGER

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mrs Imogen Louise Dalley

director · Since 27/04/2004

ACCOUNTS MANAGER

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Kenneth Dalley

director · Since 27/04/2004

CATERING MANAGER

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mr Kenneth Graham Dalley

25–50% shares
25–50% votes

British · Scotland · Age 56

Old Pines Restaurant, ., Spean Bridge, PH34 4EG

Notified 06/04/2016

Mrs Imogen Louise Dalley

25–50% shares
25–50% votes

British · Scotland · Age 50

Old Pines Restaurant, ., Spean Bridge, PH34 4EG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 28/05/2025Registered 30/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2021Registered 08/03/2021Satisfied 14/07/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2007Registered 13/04/2007Satisfied 14/07/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2007Registered 01/02/2007Satisfied 04/06/2025
charge
satisfied

PHILIP MCINTYRE & MRS PENELOPE MCINTYRE

Created 13/09/2004Registered 29/09/2004Satisfied 02/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2004Registered 20/08/2004Satisfied 02/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2004Registered 26/05/2004Satisfied 10/02/2021