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Traditional Scottish Ales Limited

SC290338

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

35A HIGH STREET, SOUTH QUEENSFERRY, EH30 9HW
Incorporated 15/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11050
Manufacture of beer
46342
46342

Officers

Carlo Louis Valente

director · Since 09/12/2005

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Graham Mitchell Coull

secretary · Since 01/02/2012

Mr Graham Mitchell Coull

director · Since 23/09/2013

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Andrew John Richardson

director · Since 09/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Persons with Significant Control

Stiffy's Shots Limited

75–100% shares

35a, High Street, South Queensferry, EH30 9HW

Reg: Sc220158 · Scotland · Limited Company

Notified 14/10/2020

Former PSCs

Mr Andrew John Richardson

Ceased 14/10/2020

Charges2 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 19/04/2018Registered 27/04/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2016Registered 23/05/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2013Registered 25/09/2013Satisfied 04/02/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED · RBS INVOICE FINANCE LIMITED

Created 27/10/2006Registered 02/11/2006Satisfied 11/06/2019