Panacea (Scotland) Limited

SC393404

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

1 Royal Crescent, Glasgow, G3 7SL

Notified 06/04/2016

Mr Paul James Traynor

25–50% shares

25–50% votes

British · United Kingdom · Age 51

1 Royal Crescent, Glasgow, G3 7SL

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

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 03/08/2015Registered 07/08/2015Satisfied 13/01/2016