Cfine Enterprise Limited

SC330840

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 POYNERNOOK ROAD, ABERDEENSHIRE, AB11 5RW

Incorporated 12/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Raymond Andrew William Cowan

director · Since 26/06/2014

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Ms Fiona Elizabeth Rae

secretary · Since 17/08/2021

Persons with Significant Control

Mr Raymond Andrew William Cowan

Significant control

British · Scotland · Age 63

Hillcrest, Blairs, Aberdeen, AB12 5YQ

Notified 06/04/2016

Ms Fiona Elizabeth Rae

Significant control

British · Scotland · Age 56

4 Poynernook Road, Aberdeenshire, AB11 5RW

Notified 17/08/2021

Former PSCs

Mr David Simmers

Ceased 08/05/2020

Mrs Lesley Anne De Jager

Ceased 04/11/2021

Mrs Lisa Duthie

Ceased 17/08/2021

Charges1 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/02/2012Registered 04/02/2012