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Guard Archaeology Limited

SC384640

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

52 ELDERPARK WORKSPACE, GLASGOW, G51 3TR
Incorporated 01/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Andrew Atkinson

director · Since 01/09/2010

DIRECTOR

BRITISH · SCOTLAND · Age 64

Mrs Pauline Ann Macshannon

director · Since 01/09/2010

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Mr Ronan Patrick Toolis

director · Since 01/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Warren Robert Bailie

director · Since 01/08/2020

ARCHAEOLOGIST

BRITISH,IRISH · SCOTLAND · Age 49

Persons with Significant Control

The Guard Archaeology Limited Employee Ownership Trust

75–100% shares
75–100% votes

52 Elderpark Workspace, 100 Elderpark Street, Glasgow, G51 3TR

Reg: N/A · N/A · Employee Ownership Trust

Notified 20/12/2019

Former PSCs

Mr John Andrew Atkinson

Ceased 20/12/2019

Mrs Pauline Ann Macshannon

Ceased 20/12/2019

Mr Ronan Patrick Toolis

Ceased 12/09/2018

Charges2 outstanding

Charge
outstanding

PAULINE ANN MACSHANNON

Created 20/12/2019Registered 24/12/2019
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2019Registered 20/12/2019Satisfied 18/08/2021
Charge
outstanding

SANTANDER UK PLC

Created 08/12/2014Registered 22/12/2014