B A 3 Limited

SC279686

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 RIVERSDALE CRESCENT, EDINBURGH, EH12 5QT

Incorporated 09/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Samuel David Crabb

secretary · Since 09/02/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 47 other boards

Mr Samuel David Crabb

director · Since 01/05/2009

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 47 other boards

Mr James Anthony Douglas Rennie

director · Since 02/07/2018

GENERAL MANAGER

SCOTTISH · FRANCE · Age 41

Also on 7 other boards

Mr Ross Michael Rennie

director · Since 02/07/2018

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Mr Maurice Leslie Rennie

75–100% shares

Scottish · Scotland · Age 72

14, Riversdale Crescent, Edinburgh, EH12 5QT

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2010Registered 13/07/2010Satisfied 05/12/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/03/2006Registered 13/03/2006Satisfied 30/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2005Registered 23/06/2005Satisfied 08/03/2013