Elizabeth G Charters Limited

SC411646

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ

Incorporated 21/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52220

Service activities incidental to water transportation

79120

Tour operator activities

Officers

Mr Robert Barry Barlow

director · Since 21/11/2011

MANAGER

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mr Anthony Raymond Sanders

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 13 other boards

Mrs Emma Jane Fairbairns

director · Since 04/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr James Stuart Fletcher Fairbairns

director · Since 04/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Robert Barry Barlow

50–75% votes

British · Scotland · Age 72

37, Portland Road, Kilmarnock, KA1 2DJ

Notified 06/04/2016

Mrs Elizabeth Graham Spanswick

75–100% shares

British · Scotland · Age 77

37, Portland Road, Kilmarnock, KA1 2DJ

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ROBERT SPANSWICK AND ELIZABETH SPANSWICK AS JOINT MORTGAGEES.

Created 20/04/2023Registered 05/05/2023

Charge

outstanding

ROBERT SPANSWICK AND ELIZABETH SPANSWICK AS JOINT MORTGAGEES

Created 20/04/2023Registered 05/05/2023

Charge

outstanding

ROBERT SPANSWICK AND ELIZABETH SPANSWICK JOINTLY, AS MORTGAGEE

Created 20/04/2023Registered 05/05/2023

Charge

outstanding

ROBERT SPANSWICK AND ELIZABETH SPANSWICK AS JOINT MORTGAGEES

Created 20/04/2023Registered 05/05/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/05/2017Registered 14/06/2017Satisfied 13/03/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/01/2017Registered 03/02/2017Satisfied 13/03/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/01/2017Registered 03/02/2017Satisfied 13/03/2023

Charge

satisfied

CLYDESADALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/01/2017Registered 03/02/2017Satisfied 13/03/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 26/07/2012Registered 02/08/2012Satisfied 13/03/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 05/01/2012Registered 11/01/2012Satisfied 13/03/2023