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Three Brand Design Limited

SC267137

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BARGE 1502 THE SHORE, EDINBURGH, EH6 6QW
Incorporated 28/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Nicholas Andrew Cadbury

director · Since 01/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Gary James Fortune-Smith

director · Since 01/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Nicholas Andrew Cadbury

secretary · Since 10/05/2016

Also on 8 other boards

Persons with Significant Control

Dumas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Barge 1502, The Shore, Edinburgh, EH6 6QW

Reg: Sc267136 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/02/2018Registered 26/02/2018
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 29/03/2016Registered 31/03/2016
charge
outstanding

CLYDESDALE BANK PLC

Created 21/06/2011Registered 24/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2008Registered 02/09/2008Satisfied 04/08/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/2004Registered 12/08/2004Satisfied 30/01/2009