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Bathsheba (Holdings) Limited
SC317455
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Incorporated 28/02/2007
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
21/09/2026
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
56302
Public houses and barsOfficers
Mr Gary Cameron Macculloch
director · Since 29/03/2024
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 21 other boards
Mr Kevin Paul Martin
director · Since 29/03/2024
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 24 other boards
Persons with Significant Control
Lynnet Leisure (Properties) Limited
75–100% shares
75–100% votes
23, Royal Exchange Square, Glasgow, G1 3AJ
Reg: Sc136348 · Companies House · Private Limited Company
Notified 02/08/2019
Former PSCs
Miss Lynn Mortimer
Ceased 02/08/2019
Charges1 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 02/08/2019Registered 13/08/2019Satisfied 20/10/2022
Charge
satisfied
BANK OF SCOTLAND PLC
Created 02/08/2019Registered 09/08/2019Satisfied 20/10/2022
Charge
outstanding
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
Created 02/08/2019Registered 07/08/2019
Charge
satisfied
BANK OF SCOTLAND PLC
Created 11/04/2013Registered 18/04/2013Satisfied 01/08/2018
charge
satisfied
BANK OF SCOTLAND PLC
Created 02/03/2010Registered 12/03/2010Satisfied 01/08/2018