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Kirk Wynd Highland House Ltd.

SC267557

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

2ND FLOOR, GLASGOW, G2 4BG
Incorporated 07/05/2004

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 04/04/2025

Due 18/04/2026

Overdue

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mrs Norma Clark Scollin

secretary · Since 14/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 89

Also on 1 other board

Mrs Jennifer Brown

director · Since 14/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Nancy Scollin

director · Since 14/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Norma Clark Scollin

director · Since 14/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 89

Also on 1 other board

Persons with Significant Control

Mrs Norma Scollin

25–50% shares

British · Scotland · Age 89

2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 03/07/2013Registered 09/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 03/07/2013Registered 09/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/05/2013Registered 07/06/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/2005Registered 29/01/2005Satisfied 09/07/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/2005Registered 29/01/2005Satisfied 09/07/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/12/2004Registered 16/12/2004Satisfied 16/07/2013