Carlyle Graham Ltd

SC395721

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

94 DALKEITH ROAD, EDINBURGH, EH16 5AS

Incorporated 17/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Paul Graham Lightfoot

director · Since 17/03/2011

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr John Carlyle Macewan

director · Since 17/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Mr John Carlyle Macewan

25–50% shares

British · United Kingdom · Age 62

94 Dalkeith Road, Edinburgh, EH16 5AS

Notified 06/04/2016

Mr Paul Graham Lightfoot

25–50% shares

British · United Kingdom · Age 58

94 Dalkeith Road, Edinburgh, EH16 5AF

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SANTANDER UK PLC

Created 27/05/2011Registered 11/06/2011