C & L Houston Limited

SC311213

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26 MILNGAVIE ROAD, GLASGOW, G63 9EH

Incorporated 31/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mrs Elaine Margaret Aggleton

director · Since 03/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Mr Mark Damian Aggleton

director · Since 03/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Mrs Claire Louise Henderson

director · Since 03/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Graeme Richard Henderson

director · Since 03/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Persons with Significant Control

Houston Healthcare Ltd

75–100% shares

75–100% votes

26, Milngavie Road, Glasgow, G63 9EH

Reg: Sc641449 · Uk Registrar Of Companies · Private Limited Company

Notified 03/12/2019

Former PSCs

Mr Colin Norman Houston

Ceased 03/12/2019

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/08/2022Registered 25/08/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/12/2019Registered 10/12/2019Satisfied 20/04/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/12/2015Registered 09/01/2016Satisfied 05/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 13/01/2009Registered 20/01/2009Satisfied 05/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/12/2008Registered 18/12/2008Satisfied 04/12/2019

charge

satisfied

AAH PHARMACEUTICALS LIMITED AND ANOTHER

Created 26/05/2007Registered 31/05/2007Satisfied 23/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2007Registered 31/05/2007Satisfied 11/11/2008