Panacea (Scotland) Limited

SC393404

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

1 ROYAL CRESCENT, GLASGOW, G3 7SL

Incorporated 11/02/2011

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Kenneth Robert Sunter

director · Since 11/02/2011

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Paul James Traynor

director · Since 11/02/2011

DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Mr Kenneth Robert Sunter

25–50% shares

25–50% votes

British · Scotland · Age 59

48, 2nd Floor, Glasgow, G2 1BP

Notified 06/04/2016

Mr Paul James Traynor

25–50% shares

25–50% votes

British · United Kingdom · Age 51

48, 2nd Floor, Glasgow, G2 1BP

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)

Created 25/02/2025Registered 06/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 31/01/2024Registered 31/01/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 03/01/2024Registered 08/01/2024

Charge

outstanding

ALDERMORE BANK PLC (AND ITS TRANSFEREES AS DESCRIBED IN THE COMMERCIAL MORTGAGE CONDITIONS)

Created 21/12/2023Registered 22/12/2023

Charge

satisfied

ALDERMORE BANK PLC

Created 23/07/2021Registered 29/07/2021Satisfied 26/06/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 28/06/2021Registered 13/07/2021

Charge

satisfied

LOWRY CAPITAL LIMITED

Created 31/12/2020Registered 31/12/2020Satisfied 11/04/2022

Charge

satisfied

LOWRY CAPITAL LIMITED

Created 09/10/2020Registered 16/10/2020Satisfied 02/09/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 01/10/2020Registered 15/10/2020

Charge

satisfied

THE SCOTTISH MINISTERS

Created 24/07/2020Registered 27/07/2020Satisfied 02/09/2021

Charge

satisfied

THE SCOTTISH MINISTERS

Created 24/07/2020Registered 27/07/2020Satisfied 26/06/2023

Charge

satisfied

THE SCOTTISH MINISTERS

Created 24/07/2020Registered 27/07/2020Satisfied 26/06/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 16/07/2020Registered 21/07/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/01/2020Registered 07/01/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2019Registered 01/11/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/10/2019Registered 10/10/2019

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/05/2019Registered 17/05/2019Satisfied 27/06/2023

Charge

satisfied

WANTONWALLS LLP

Created 30/03/2019Registered 03/04/2019Satisfied 11/07/2022

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/03/2019Registered 30/03/2019Satisfied 26/07/2021

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/02/2019Registered 20/02/2019Satisfied 27/06/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/02/2018Registered 21/02/2018Satisfied 27/06/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/05/2017Registered 31/05/2017Satisfied 27/06/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/05/2017Registered 25/05/2017