Bill Harkins Associates Ltd

SC393795

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

CAIRNFIELD 14 SCHOOL ROAD, ST. ANDREWS, KY16 0BD

Incorporated 18/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

70229

Management consultancy activities

Officers

Mrs Ann Alexandra Harkins

director · Since 18/02/2011

DIRECTOR

BRITISH · SCOTLAND · Age 65

Miss Kirsten Harkins

director · Since 18/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr William Harkins

director · Since 10/03/2011

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Craig Alexander Harkins

director · Since 26/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Persons with Significant Control

Mrs Ann Alexandra Harkins

25–50% shares

British · Scotland · Age 65

29 West Acres Drive, Wormit, Newport-On-Tay, DD6 8NR

Notified 06/04/2016

Miss Kirsten Harkins

25–50% shares

British · England · Age 34

3 Sycamore Walk, Reigate, RH2 7LR

Notified 06/04/2016

Mr William Harkins

25–50% shares

British · Scotland · Age 64

29 West Acres Drive, Wormit, Newport-On-Tay, DD6 8NR

Notified 06/04/2016

Mr Craig Alexander Harkins

25–50% shares

British · Scotland · Age 30

29 West Acres Drive, Wormit, Newport-On-Tay, DD6 8NR

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

TSB BANK PLC

Created 07/04/2022Registered 12/04/2022

Charge

satisfied

TSB BANK PLC

Created 24/09/2020Registered 15/10/2020Satisfied 05/05/2023

Charge

satisfied

TSB BANK PLC

Created 10/10/2018Registered 16/10/2018Satisfied 14/03/2025

Charge

outstanding

TSB BANK PLC