Vrackie Properties Limited

SC428401

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

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 16/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 16/07/2012

Also on 409 other boards

Mr David Sands

director · Since 16/07/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mr David Lindsay Sands

director · Since 13/11/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Persons with Significant Control

Mr David Sands

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 58

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 19/06/2018

Mr David Lindsay Sands

25–50% shares

25–50% votes

British · United Kingdom · Age 83

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 01/02/2019

Former PSCs

Mr David Lindsay Sands

Ceased 19/06/2018

Charges1 outstanding

Charge

satisfied

DAVID LINDSAY SANDS · DAVID SANDS

Created 26/03/2015Registered 27/03/2015Satisfied 21/10/2025

Charge

outstanding

DAVID LINDSAY SANDS · DAVID SANDS

Created 13/11/2013Registered 02/12/2013