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Are Tallents Limited

SC393961

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

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 22/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Gaffney

director · Since 22/02/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Christopher William Richardson

director · Since 23/07/2013

CORPORATE FINANCE

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Mr Rory Ewen Boyd

director · Since 13/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Brodies Secretarial Services Limited

secretary · Since 24/05/2019

BRITISH

Also on 939 other boards

Persons with Significant Control

Ambassador Real Estate Investments Ltd

Significant control

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX

Reg: Sc393740 · Companies House · Limited By Shares

Notified 13/08/2021

Former PSCs

Ambassador Viscounte Ltd

Ceased 13/08/2021

Ambassador Viscounte Ltd

Ceased 13/05/2019

Icg Alternative Investment Limited

Ceased 23/02/2021

Icg Fmc Limited

Ceased 23/02/2021

Ambassador Investment Partners Ltd

Ceased 13/05/2019

Charges0 outstanding

Charge
satisfied

ICG- LONGBOW DEBT INVESTMENTS NO.4 S.À RL

Created 18/08/2021Registered 25/08/2021Satisfied 08/01/2026
Charge
satisfied

ICG-LONGBOW INVESTMENT NO.5 S.A.R.L.

Created 10/08/2018Registered 20/08/2018Satisfied 27/12/2019
Charge
satisfied

ICG-LONGBOW INVESTMENT NO.5 S.A.R.L

Created 03/08/2018Registered 20/08/2018Satisfied 27/12/2019
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.A R.L

Created 03/08/2018Registered 10/08/2018Satisfied 25/10/2022
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.A R.L

Created 03/08/2018Registered 10/08/2018Satisfied 25/10/2022