Bathsheba (Citation) Limited

SC330493

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

19 19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ

Incorporated 06/09/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

21/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100

Activities of head offices

Officers

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

Landfern Limited

75–100% shares

75–100% votes

23, Royal Exchange Square, Glasgow, G1 3AJ

Reg: Sc454427 · 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 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 18/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/06/2008Registered 13/06/2008Satisfied 18/08/2017