Back to search

Igr Trading Ltd

SC391248

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ALLANDALE HOUSE, BY ELGIN, IV30 8ND
Incorporated 10/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Ian Grant Spence

director · Since 10/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Rosemary Spence

director · Since 14/05/2012

BOOK KEEPER

BRITISH · SCOTLAND · Age 74

Mr Gary Spence

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Mr Ian Grant Spence

25–50% shares
25–50% votes

British · Scotland · Age 73

Allandale House, Calcots, By Elgin, IV30 8ND

Notified 06/04/2016

Mr Gary Spence

25–50% shares
Appoint directors

British · Scotland · Age 48

Allandale House, Calcots, By Elgin, IV30 8ND

Notified 11/01/2021

Charges0 outstanding

Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 29/03/2018Registered 11/04/2018Satisfied 13/09/2019
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 05/04/2018Registered 10/04/2018Satisfied 13/09/2019
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 17/03/2017Registered 22/03/2017Satisfied 04/04/2018
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 28/02/2017Registered 18/03/2017Satisfied 04/04/2018
Charge
satisfied

LANARKSHIRE MORTGAGE CORPORATION LIMITED

Created 06/11/2015Registered 13/11/2015Satisfied 04/04/2018
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 06/11/2015Registered 13/11/2015Satisfied 16/03/2018
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 15/10/2015Registered 31/10/2015Satisfied 16/03/2018