Pia (Alloa) Ltd

SC443765

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

6 WEST VENNEL, ALLOA, FK10 1EJ

Incorporated 27/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Aldo Pia

director · Since 27/02/2013

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mrs Florinda Pia

director · Since 28/02/2015

DIRECTOR

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Mr Aldo Pia

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 62

16 Corstorphine Hill Crescent, Edinburgh, EH12 6LL

Notified 06/04/2016

Mrs Florinda Pia

25–50% shares

25–50% votes

British · Scotland · Age 60

16, Corstorphine Hill Crescent, Edinburgh, EH12 6LL

Notified 28/02/2023

Former PSCs

Mrs Florinda Pia

Ceased 21/06/2019

Charges15 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 18/12/2024Registered 24/12/2024

Charge

satisfied

TSB BANK PLC

Created 23/01/2023Registered 24/01/2023Satisfied 24/12/2024

Charge

satisfied

TSB BANK PLC

Created 23/01/2023Registered 24/01/2023Satisfied 24/12/2024

Charge

satisfied

TSB BANK PLC

Created 23/01/2023Registered 24/01/2023Satisfied 24/12/2024

Charge

satisfied

TSB BANK PLC

Created 23/01/2023Registered 24/01/2023Satisfied 24/12/2024

Charge

satisfied

TSB BANK PLC

Created 13/01/2023Registered 16/01/2023Satisfied 19/12/2024

Charge

satisfied

SPF BRIDGING LTD

Created 11/01/2022Registered 13/01/2022Satisfied 24/02/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 31/12/2021Registered 07/01/2022

Charge

satisfied

SPF BRIDGING LTD

Created 30/11/2021Registered 10/12/2021Satisfied 24/02/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/12/2021Registered 03/12/2021

Charge

outstanding

ATOM BANK PLC

Created 06/05/2021Registered 08/05/2021

Charge

satisfied

ATOM BANK PLC

Created 30/04/2021Registered 08/05/2021Satisfied 18/12/2024

Charge

outstanding

ATOM BANK PLC

Created 24/12/2020Registered 05/01/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 16/12/2020Registered 21/12/2020

Charge

outstanding

IAIN RONALD MCNICOL

Created 16/12/2020Registered 18/12/2020

Charge

satisfied

IAIN RONALD MCNICOL

Created 16/12/2020Registered 18/12/2020Satisfied 08/10/2021

Charge

satisfied

SPF BRIDGING LTD

Created 18/07/2019Registered 24/07/2019Satisfied 14/12/2020

Charge

satisfied

SPF BRIDGING LTD

Created 27/06/2019Registered 05/07/2019Satisfied 14/12/2020

Charge

satisfied

SPF BRIDGING LTD

Created 27/06/2019Registered 05/07/2019Satisfied 14/12/2020

Charge

satisfied

SPF BRIDGING LTD

Created 27/06/2019Registered 05/07/2019Satisfied 14/12/2020

Charge

satisfied

SPF BRIDGING LTD

Created 27/06/2019Registered 05/07/2019Satisfied 14/12/2020

Charge

outstanding

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (REGISTERED NUMBER 0094766