Alathe Investments Limited

SC436302

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

30-36 Napier Place, Cumbernauld, Glasgow, G68 0LL

Incorporated 07/11/2012

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Alan Taylor

director · Since 07/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Mrs Theresa Taylor

director · Since 07/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 8 other boards

Mr Kevin Taylor

director · Since 09/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Alan Taylor

director · Since 07/11/2012

British · Scotland · Age 67

Theresa Taylor

director · Since 07/11/2012

British · Scotland · Age 63

Kevin Taylor

director · Since 09/01/2024

British · Scotland · Age 40

Persons with Significant Control

24/26 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

36, Napier Place, Glasgow, G68 0LL

Reg: Sc470528 · Companies House Edinburgh · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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

Created 01/04/2014Registered 04/04/2014

Charge

outstanding

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

Created 27/03/2014Registered 01/04/2014

Change History

officer appointed → TAYLOR, Alan

2026-08-08

officer appointed → TAYLOR, Kevin

2026-08-08

officer appointed → TAYLOR, Theresa

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 30-36 Napier Place

2026-08-08

30-36 NAPIER PLACE

post town → Glasgow

2026-08-08

GLASGOW