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Crownpoint Developments Limited

SC460103

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RADLEIGH HOUSE 1, GLASGOW, G78 7HU
Incorporated 25/09/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Bradley Mitchell

director · Since 25/09/2013

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Andrew Allan Calderwood

director · Since 23/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Persons with Significant Control

Mr Bradley Mitchell

75–100% shares
75–100% votes

British · United Kingdom · Age 60

Radleigh House, 1, Glasgow, G78 7HU

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01

Created 25/02/2022Registered 10/03/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF

Created 05/02/2022Registered 18/02/2022
Charge
satisfied

RR SECURITIES LIMITED, ORMONDE HOUSE, 2 HIGH STREET, EPSOM, SURREY, KT19 8AD

Created 23/12/2015Registered 24/12/2015Satisfied 29/12/2018
Charge
satisfied

SOPHIE ANN BOOTH OR MOFFAT

Created 03/02/2014Registered 14/02/2014Satisfied 03/09/2015