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Cumbrae Property Limited

SC492499

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

34 GRANGE KNOWE, LINLITHGOW, EH49 7HX
Incorporated 02/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Crawford Brown Geddes

director · Since 02/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 23 other boards

Mr Joseph Brian Stewart

director · Since 02/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 13 other boards

Persons with Significant Control

Redesdale Developments Limited

25–50% shares
25–50% votes

10, Shore Road, Skelmorlie, PA17 5DY

Reg: Sc519964 · Register Of Companies · Limited Company

Notified 06/04/2016

Cbrg Limited

25–50% shares

34, Grange Knowe, Linlithgow, EH49 7HX

Reg: Sc424340 · Companies House · Limited Company

Notified 06/04/2016

Orsay Bishopton Ltd

25–50% shares
25–50% votes

Orsay, Glencairn Road, Kilmacolm, PA13 4NR

Reg: Sc625203 · Register Of Companies · Limited Company

Notified 25/03/2019

Former PSCs

Dotmar Investments Limited

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 03/06/2019Registered 04/06/2019
Charge
outstanding

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Created 09/01/2019Registered 25/01/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/07/2018Registered 12/07/2018Satisfied 16/11/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/06/2018Registered 29/06/2018
Charge
satisfied

BELLAIR (SCOTLAND) LIMITED

Created 09/08/2017Registered 10/08/2017Satisfied 06/07/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2017Registered 25/05/2017Satisfied 30/06/2017
Charge
satisfied

PACIFIC SHELF 1773 LIMITED

Created 05/05/2017Registered 11/05/2017Satisfied 06/07/2018