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Gainburn Limited
SC323996
active
ltd
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
91 Grahams Road, Falkirk, FK2 7DD
Incorporated 18/05/2007
Previously known as
Smile Dental Ltd · until 10/07/2008
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Duport Secretary Limited
corporate nominee secretary · Resigned 18/05/2007
Duport Director Limited
corporate nominee director · Resigned 18/05/2007
Persons with Significant Control
Mr Michael Sockalingam
25–50% shares
British · Scotland · Age 48
91, Grahams Road, Falkirk, FK2 7DD
Notified 18/05/2017
Dr Atif Bashir
25–50% shares
British · Scotland · Age 57
91, Grahams Road, Falkirk, FK2 7DD
Notified 18/05/2017
Charges8 outstanding
charge
outstanding
LLOYDS TSB SCOTLAND PLC
Created 13/09/2012Registered 27/09/2012
charge
outstanding
LLOYDS TSB BANK PLC
Created 13/09/2012Registered 19/09/2012
charge
outstanding
LLOYDS TSB BANK PLC
Created 24/11/2011Registered 06/12/2011
charge
outstanding
LLOYDS TSB SCOTLAND PLC
Created 24/11/2011Registered 06/12/2011
charge
outstanding
LLOYDS TSB SCOTLAND PLC
Created 24/11/2011Registered 06/12/2011
charge
outstanding
LLOYDS TSB BANK PLC
Created 24/11/2011Registered 06/12/2011
charge
outstanding
LLOYDS TSB SCOTLAND PLC
Created 19/10/2011Registered 31/10/2011
charge
outstanding
LLOYDS TSB BANK PLC
Created 19/10/2011Registered 31/10/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/09/2008Registered 25/09/2008Satisfied 17/11/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/09/2007Registered 26/09/2007Satisfied 06/12/2011
Change History
officer appointed → SOCKALINGAM, Michael Roger
2026-06-04officer appointed → BASHIR, Atif, Dr
2026-06-04officer appointed → SOCKALINGAM, Michael Roger
2026-06-04status → active
2026-06-04Active
post town → Falkirk
2026-06-04FALKIRK
type → ltd
2026-06-04Private Limited Company
address line1 → 91 Grahams Road
2026-06-0491 GRAHAMS ROAD