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Croftmartin Limited

SC275689

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 ATHOLL CRESCENT, PH1 5JN
Incorporated 05/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Emma Jane Fursman

secretary · Since 05/11/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Mrs Emma Jane Fursman

director · Since 05/11/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Mr John Richard Fursman

director · Since 05/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Mr John Richard Fursman

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 59

6 Atholl Crescent, PH1 5JN

Notified 06/04/2016

Mrs Emma Jane Fursman

25–50% shares
Appoint directors

British · Scotland · Age 57

54, Albany Street, Edinburgh, EH1 3QR

Notified 08/11/2024

Charges6 outstanding

Charge
outstanding

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Created 27/07/2021Registered 05/08/2021
Charge
outstanding

PARAGON BANK PLC

Created 19/07/2021Registered 22/07/2021
Charge
outstanding

PARAGON BANK PLC

Created 19/07/2021Registered 22/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/07/2017Registered 28/07/2017Satisfied 30/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2017Registered 14/03/2017Satisfied 30/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2017Registered 25/02/2017Satisfied 30/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/02/2017Registered 25/02/2017Satisfied 30/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2017Registered 25/02/2017Satisfied 30/07/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/08/2007Registered 14/08/2007Satisfied 20/05/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/06/2007Registered 16/06/2007Satisfied 18/03/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2006Registered 17/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2006Registered 08/05/2006Satisfied 18/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2005Registered 18/02/2005Satisfied 20/05/2017