Alistair Crooks Limited

SC271096

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4/1 91 MITCHELL STREET, GLASGOW, G1 3LN

Incorporated 23/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr William Andrew Davidson

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Henry Colin Bruce

secretary · Since 12/07/2023

Also on 4 other boards

Mr Henry Colin Bruce

director · Since 12/07/2023

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Mr William Andrew Davidson

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 65

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 25/07/2023

Mr Henry Colin Bruce

25–50% shares

25–50% votes

Appoint directors

Scottish · United Kingdom · Age 57

77 Scotia Street, Motherwell, ML1 3LD

Notified 25/07/2023

Former PSCs

Mr Michael Craig Dymock

Ceased 16/05/2018

Mrs Susan Dymock

Ceased 25/07/2023

Charges1 outstanding

Charge

outstanding

SUSAN DYMOCK

Created 27/10/2023Registered 09/11/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2005Registered 15/03/2005Satisfied 11/07/2023