Crannog Estates Limited

SC472317

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

9 ROYAL CRESCENT, GLASGOW, G3 7SP

Incorporated 13/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Martin Brander

director · Since 13/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Ms Linda Mcluskie

director · Since 13/03/2014

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Mr Alan Martin Brander

50–75% shares

British · Scotland · Age 68

9, Royal Crescent, Glasgow, G3 7SP

Notified 06/04/2016

Ms Linda Mcluskie

25–50% shares

25–50% votes

British · Scotland · Age 64

9, Royal Crescent, Glasgow, G3 7SP

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

SIM (GROUP HOLDINGS) LIMITED

Created 05/08/2024Registered 07/08/2024Satisfied 11/10/2025

Charge

satisfied

BANK OF INDIA

Created 02/05/2022Registered 04/05/2022Satisfied 13/02/2026

Charge

outstanding

BANK OF INDIA

Created 02/05/2022Registered 04/05/2022

Charge

satisfied

DUNDEE CITY COUNCIL

Created 25/10/2021Registered 11/11/2021Satisfied 18/08/2023

Charge

satisfied

BANK OF INDIA

Created 26/10/2021Registered 05/11/2021Satisfied 13/02/2026

Charge

satisfied

BANK OF INDIA

Created 25/10/2021Registered 05/11/2021Satisfied 18/08/2023

Charge

outstanding

BANK OF INDIA

Created 20/05/2021Registered 29/05/2021

Charge

satisfied

BANK OF INDIA

Created 14/09/2019Registered 14/09/2019Satisfied 29/07/2021

Charge

satisfied

BANK OF INDIA

Created 11/09/2019Registered 14/09/2019Satisfied 13/02/2026

Charge

satisfied

BANK OF INDIA

Created 09/10/2014Registered 11/10/2014Satisfied 11/10/2025

Charge

outstanding

BANK OF INDIA

Created 30/09/2014Registered 09/10/2014