Codemeal Limited

SC272462

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

211A ALBERT STREET, DUNDEE, DD4 6QA

Incorporated 26/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Rizvan Aboobaker

director · Since 02/09/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

director · Since 08/09/2004

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Persons with Significant Control

Mr Rizvan Aboobaker

25–50% shares

25–50% votes

British · United Kingdom · Age 63

26, Clayhills Drive, Dundee, DD2 1SX

Notified 06/04/2016

Mr David Bruce

25–50% shares

25–50% votes

British · Scotland · Age 78

53, Old Glamis Road, Dundee, DD3 8JJ

Notified 06/04/2016

Mrs Susan Lesley Deuchars

25–50% shares

25–50% votes

British · Scotland · Age 55

211a, Albert Street, Dundee, DD4 6QA

Notified 30/04/2024

Former PSCs

Mr Ivor Fowler

Ceased 26/01/2023

Charges25 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/09/2015Registered 18/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/09/2015Registered 18/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/09/2015Registered 18/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/09/2015Registered 18/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/09/2015Registered 18/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/09/2015Registered 18/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/08/2015Registered 28/08/2015

charge

outstanding

SANTANDER UK PLC

Created 28/06/2011Registered 04/07/2011

charge

outstanding

SANTANDER UK PLC

Created 28/06/2011Registered 04/07/2011

charge

outstanding

SANTANDER UK PLC

Created 28/06/2011Registered 04/07/2011

charge

outstanding

SANTANDER UK PLC

Created 28/06/2011Registered 04/07/2011

charge

outstanding

SANTANDER UK PLC

Created 28/06/2011Registered 04/07/2011

charge

outstanding

SANTANDER UK PLC

Created 22/06/2011Registered 01/07/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2008Registered 20/11/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2008Registered 07/05/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2008Registered 26/04/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2008Registered 26/04/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2008Registered 25/04/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2008Registered 25/04/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 09/10/2007Registered 13/10/2007

charge

outstanding

ABBEY NATIONAL PLC

Created 09/10/2007Registered 13/10/2007

charge

outstanding

ABBEY NATIONAL PLC

Created 09/10/2007Registered 13/10/2007

charge

outstanding

ABBEY NATIONAL PLC

Created 02/10/2007Registered 10/10/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2006Registered 13/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2006Registered 07/03/2006