Cattanach Property Ltd

SC400931

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE THREE KINGS, FALKIRK, FK1 3AT

Incorporated 03/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Mrs Janet Chalmers Moore Cattanach

director · Since 18/02/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Miss Catrina Cattanach

director · Since 03/03/2022

WEDDING PLANNING

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr James Henry Cattanach

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mrs Paula Louise Young

director · Since 03/03/2022

WEDDING MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Mr James Henry Cattanach

50–75% shares

British · Scotland · Age 43

3, 3 Kings Wester, Falkirk, FK1 3AT

Notified 10/12/2021

Mrs Janet Chalmers Moore Cattanach

Significant control

British · United Kingdom · Age 81

The Three Kings, Wester Shieldhill, Falkirk, FK1 3AT

Notified 16/07/2024

Mrs Paula Louise Young

25–50% shares

British · United Kingdom · Age 50

The Three Kings, Wester Shieldhill, Falkirk, FK1 3AT

Notified 29/10/2024

Former PSCs

Mr David Baxter Maitland Cattanach

Ceased 10/12/2021

Charges3 outstanding

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 27/04/2022Registered 05/05/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2022Registered 21/01/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 25/03/2016Registered 01/04/2016Satisfied 03/02/2023

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 25/03/2016Registered 31/03/2016