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Dms (Shelf) No. 248 Limited
SC307722
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
18 TAYLOR STREET, AYR, KA8 8AU
Incorporated 30/08/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Waseem Sheikh
director · Since 30/01/2011
IT CONSULTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
Mr Forde Donaldson
director · Since 05/12/2020
SURVEYOR
SCOTTISH · SCOTLAND · Age 35
Also on 1 other board
Persons with Significant Control
Algebra (Dundonald) Limited
25–50% shares
25–50% votes
24, Blythswood Square, Glasgow, G2 4BG
Reg: Sc309625 · Scotland · Limited Company
Notified 01/08/2016
Dawn Highfield Limited
25–50% shares
25–50% votes
220, West George Street, Glasgow, G2 2PG
Reg: Sc287364 · Scotland · Limited Company
Notified 01/08/2016
Charges1 outstanding
charge
outstanding
THE SECRETARY OF STATE FOR DEFENCE
Created 11/04/2007Registered 24/04/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 11/04/2007Registered 17/04/2007Satisfied 02/05/2018
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 11/04/2007Registered 17/04/2007Satisfied 02/05/2018
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 29/03/2007Registered 05/04/2007Satisfied 02/05/2018