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Brownlie Of Biggar Limited

SC301752

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

107 HIGH STREET, ML12 6DL
Incorporated 04/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Donna Maria Morgan

secretary · Since 04/05/2006

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Bruce Andrew Morgan

director · Since 04/05/2006

SENIOR TECHNICIAN

BRITISH · SCOTLAND · Age 58

Mrs Donna Maria Morgan

director · Since 04/05/2006

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mrs Donna Maria Morgan

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

British · Scotland · Age 56

107 High Street, ML12 6DL

Notified 06/04/2016

Mr Bruce Andrew Morgan

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

British · Scotland · Age 58

107 High Street, ML12 6DL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2013Registered 14/09/2013
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2013Registered 29/08/2013Satisfied 22/05/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2011Registered 26/11/2011Satisfied 06/10/2022
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2006Registered 26/08/2006Satisfied 10/06/2022
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/05/2006Registered 03/06/2006Satisfied 10/06/2022