Calran 0701 Limited

SC489566

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 CARMICHAEL STREET, GLASGOW, G51 2QU

Incorporated 23/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90020

Support activities to performing arts

Officers

Mr Derek William Blair

director · Since 23/10/2014

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Miss Janet Murray

director · Since 06/05/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Miss Janet Murray

25–50% shares

Scottish · Scotland · Age 49

40, Carmichael Street, Glasgow, G51 2QU

Notified 13/09/2016

Former PSCs

Mr Derek William Blair

Ceased 13/09/2019

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 21/10/2015Registered 29/10/2015

Charge

satisfied

CAMERON HUNTER CROSBY

Created 10/03/2015Registered 17/03/2015Satisfied 08/04/2016

Charge

satisfied

RONALD ALLAN BRERETON

Created 10/03/2015Registered 17/03/2015Satisfied 08/04/2016