Captua Limited

SC315684

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLAT 4/2, GLASGOW, G3 6BD

Incorporated 31/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Anthony Hayward

director · Since 31/01/2007

DIRECTOR

WELSH · ENGLAND · Age 58

Also on 4 other boards

Mr Liam Oliver Hughes

director · Since 31/01/2007

DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Liam Oliver Hughes

25–50% shares

25–50% votes

Irish · Scotland · Age 58

Flat 4/2, 12 Park Quadrant, Glasgow, G3 6BD

Notified 06/04/2016

Mr Michael Anthony Hayward

25–50% shares

25–50% votes

British · England · Age 58

Flat 4/2, 12 Park Quadrant, Glasgow, G3 6BD

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LENDINVEST BTL LIMITED

Created 06/07/2023Registered 07/07/2023

Charge

satisfied

LENDINVEST BTL LIMITED

Created 03/07/2018Registered 09/07/2018Satisfied 09/07/2024

Charge

outstanding

LENDINVEST BTL LIMITED

Created 29/06/2018Registered 03/07/2018

charge

satisfied

HSBC BANK PLC

Created 26/06/2008Registered 02/07/2008Satisfied 11/03/2019