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Chamberlain Bell Ltd

SC279528

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, 175 WEST GEORGE STREET, G2 2LB
Incorporated 07/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Ms Gillian Susan Cartwright

secretary · Since 31/08/2017

Also on 2 other boards

Ms Gillian Susan Cartwright

director · Since 31/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Craig George Paterson

director · Since 31/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Craig George Paterson

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

British · Scotland · Age 49

C/O Quantuma Advisory Limited, Third Floor, 175 West George Street, G2 2LB

Notified 16/08/2017

Ms Gillian Susan Cartwright

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 54

C/O Quantuma Advisory Limited, Third Floor, 175 West George Street, G2 2LB

Notified 25/04/2018

Former PSCs

Mr Alan Bell

Ceased 16/08/2017

Mr Peter Haydn Chamberlain

Ceased 16/08/2018

Charges2 outstanding

Charge
outstanding

THE SCOTTISH MINISTERS

Created 21/02/2023Registered 06/03/2023
Charge
outstanding

THE SCOTTISH MINISTERS

Created 23/09/2020Registered 06/10/2020