Carnbroe Estates Limited

SC311180

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

RADLEIGH HOUSE 1 GOLF ROAD, GLASGOW, G76 7HU

Incorporated 30/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr James Gerard Gaffney

director · Since 18/12/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mrs Lisa Margaret Murphy

director · Since 06/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr James Gerard Gaffney

75–100% shares

75–100% votes

British · Scotland · Age 65

Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Notified 29/10/2016

Charges12 outstanding

Charge

outstanding

CYNERGY BANK PLC

Created 26/03/2026Registered 01/04/2026

Charge

outstanding

CYNERGY BANK PLC

Created 26/03/2026Registered 01/04/2026

Charge

outstanding

CYNERGY BANK PLC

Created 05/03/2026Registered 11/03/2026

Charge

outstanding

CYNERGY BANK PLC

Created 06/03/2026Registered 11/03/2026

Charge

outstanding

CYNERGY BANK PLC

Created 06/03/2026Registered 11/03/2026

Charge

outstanding

CYNERGY BANK PLC

Created 05/03/2026Registered 11/03/2026

Charge

outstanding

CYNERGY BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

CYNERGY BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

CYNERGY BANK PLC

Created 04/11/2024Registered 08/11/2024

Charge

outstanding

CYNERGY BANK PLC

Created 04/11/2024Registered 07/11/2024

Charge

outstanding

CYNERGY BANK LIMITED

Created 15/06/2023Registered 30/06/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 14/06/2023Registered 16/06/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/09/2021Registered 07/09/2021Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 24/12/2020Registered 06/01/2021Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/08/2020Registered 21/08/2020Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/03/2020Registered 06/03/2020Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/12/2019Registered 12/12/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/12/2019Registered 06/12/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/11/2019Registered 11/11/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2019Registered 30/10/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2019Registered 30/10/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2019Registered 30/10/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2019Registered 30/10/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2019Registered 30/10/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2019Registered 30/10/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2019Registered 30/10/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/02/2019Registered 20/02/2019Satisfied 15/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/02/2019Registered 14/02/2019Satisfied 21/06/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/06/2016Registered 14/06/2016Satisfied 06/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/06/2016Registered 14/06/2016Satisfied 06/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/06/2016Registered 14/06/2016Satisfied 06/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/05/2015Registered 25/05/2015Satisfied 15/11/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2015Registered 20/04/2015Satisfied 08/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/09/2014Registered 18/09/2014Satisfied 06/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/08/2014Registered 26/08/2014Satisfied 11/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/06/2014Registered 25/06/2014Satisfied 10/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 27/08/2008Registered 02/09/2008Satisfied 26/11/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 06/03/2008Registered 20/03/2008Satisfied 08/11/2019