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Harlequin Leisure Investments Limited
SC274694
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
213 ST. VINCENT STREET, GLASGOW, G2 5QY
Incorporated 13/10/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Charan Singh Gill Mbe
director · Since 11/01/2005
DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 10 other boards
Persons with Significant Control
Veda Holdings Limited
75–100% shares
75–100% votes
Tara 32, Sutherland Avenue, Glasgow, G41 4HQ
Reg: Sc687134 · Scotland · Limited Company
Notified 25/05/2021
Former PSCs
Dr Charan Singh Gill
Ceased 14/03/2021
Mrs Parminder Kaur Gill
Ceased 14/03/2021
Mr Gurmail Singh Dhillon
Ceased 14/03/2021
Charges0 outstanding
charge
satisfied
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Created 16/04/2008Registered 30/04/2008Satisfied 22/07/2020
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Created 16/04/2008Registered 30/04/2008Satisfied 22/07/2020
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Created 16/04/2008Registered 30/04/2008Satisfied 22/07/2020
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satisfied
CLYDESDALE BANK PLC
Created 16/04/2008Registered 30/04/2008Satisfied 17/07/2020
charge
satisfied
CLYDESDALE BANK PLC
Created 16/04/2008Registered 30/04/2008Satisfied 22/07/2020
charge
satisfied
CLYDESDALE BANK PLC
Created 16/04/2008Registered 30/04/2008Satisfied 22/07/2020
charge
satisfied
CLYDESDALE BANK PLC
Created 16/04/2008Registered 30/04/2008Satisfied 22/07/2020
charge
satisfied
CLYDESDALE BANK PLC
Created 16/04/2008Registered 30/04/2008Satisfied 17/07/2020
charge
satisfied
CLYDESDALE BANK PLC
Created 27/03/2008Registered 03/04/2008Satisfied 06/07/2020
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 22/07/2007Registered 26/07/2007Satisfied 11/04/2008