Ardeer Regeneration Limited

SC269486

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

1ST FLOOR, GLASGOW, G2 5QD

Incorporated 17/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Ms Michelle Mcfarlane

secretary · Since 17/06/2004

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 63 other boards

Ms Michelle Mcfarlane

director · Since 17/06/2004

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 63 other boards

Persons with Significant Control

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 79

1st, Floor, Glasgow, G2 5QD

Notified 31/03/2020

Npl Developments Ltd

75–100% shares

183, St. Vincent Street, Glasgow, G2 5QD

Reg: 8561769 · Companies House Uk · Private Limited Company

Notified 31/03/2020

Former PSCs

Mr Robert Mcfarlane

Ceased 31/03/2020

Charges2 outstanding

Charge

outstanding

MR ROBERT MCFARLANE

Created 06/02/2025Registered 22/02/2025

Charge

outstanding

THE FARM ENERGY COMPANY LIMITED (10048543)

Created 01/12/2021Registered 16/12/2021

Charge

satisfied

THE FARM ENERGY COMPANY LIMITED (10048543)

Created 04/11/2021Registered 15/11/2021Satisfied 16/12/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/11/2014Registered 01/12/2014Satisfied 16/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/07/2009Registered 24/07/2009Satisfied 30/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2006Registered 19/08/2006Satisfied 01/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2006Registered 05/07/2006Satisfied 30/09/2015

charge

satisfied

NOBEL EXHIBITION TRUST

Created 27/09/2004Registered 11/10/2004Satisfied 23/04/2005

charge

satisfied

NOBEL EXHIBITION TRUST

Created 16/09/2004Registered 04/10/2004Satisfied 23/04/2005