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George Robertson (Shetland) Ltd

SC305786

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

3-4 CARLTON PLACE, SHETLAND, ZE1 0ED
Incorporated 24/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Mrs Anna Moar

secretary · Since 24/07/2006

DIRECTOR

BRITISH · Age 44

Also on 3 other boards

Mrs Anna Moar

director · Since 24/07/2006

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Lewis Tait Moncrieff

director · Since 24/07/2006

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Andrew Laurence Simpson

director · Since 24/07/2006

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Andrew Laurence Simpson

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

British · Scotland · Age 50

3-4 Carlton Place, Shetland, ZE1 0ED

Notified 27/02/2019

Mr Lewis Tait Moncrieff

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

British · Scotland · Age 48

3-4 Carlton Place, Shetland, ZE1 0ED

Notified 27/02/2019

Mrs Anna Moar

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

British · Scotland · Age 44

3-4 Carlton Place, Shetland, ZE1 0ED

Notified 27/02/2019

Charges5 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/07/2014Registered 22/07/2014
charge
outstanding

THE SHETLAND DEVELOPMENT TRUST

Created 28/10/2009Registered 06/11/2009
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 28/10/2009Registered 06/11/2009
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 29/02/2008Registered 11/03/2008
charge
satisfied

THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST

Created 09/10/2006Registered 14/10/2006Satisfied 05/03/2019
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 27/09/2006Registered 04/10/2006