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Cailleach Property Ltd
SC483159
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
1 HARESTONE COTTAGES, BANCHORY, AB31 5QN
Incorporated 29/07/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
55900
Other accommodationOfficers
Mr Antony Michael Visocchi
director · Since 29/07/2014
INVESTOR
BRITISH · SCOTLAND · Age 53
Also on 7 other boards
Mrs Shuna Mhairi Visocchi
director · Since 29/07/2014
INVESTOR
BRITISH · SCOTLAND · Age 55
Also on 3 other boards
Persons with Significant Control
Mrs Shuna Mhairi Visocchi
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 55
1 Harestone Cottages, Crathes, Banchory, AB31 5QN
Notified 06/04/2016
Former PSCs
Mr Antony Michael Visocchi
Ceased 06/04/2016
Charges8 outstanding
Charge
outstanding
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Created 08/02/2019Registered 11/02/2019
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Charge
outstanding
ALDERMORE BANK PLC
Created 08/02/2019Registered 11/02/2019
Charge
outstanding
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Created 08/02/2019Registered 11/02/2019
Charge
outstanding
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Created 08/02/2019Registered 11/02/2019
Charge
outstanding
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Created 08/02/2019Registered 11/02/2019
Charge
satisfied
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Created 06/11/2018Registered 07/11/2018Satisfied 18/02/2021
Charge
satisfied
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Created 31/10/2018Registered 06/11/2018Satisfied 18/02/2021