Back to search

Abbeyside Management Services Limited

SC503207

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

16 DUFF AVENUE, ELGIN, IV30 1QS
Incorporated 14/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Brian John Yeats

director · Since 20/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Bruce Munro Yeats

director · Since 20/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mrs Karen Jane Yeats

director · Since 20/10/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Sheena Mary Gordon Yeats

director · Since 20/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 1 other board

Mr Ian Gordon Yeats

secretary · Since 24/02/2023

Mrs Sheila Yeats

director · Since 24/02/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Brian John Yeats

Significant control

British · United Kingdom · Age 59

16, Duff Avenue, Elgin, IV30 1QS

Notified 20/10/2022

Mrs Sheena Mary Gordon Yeats

Significant control

British · Scotland · Age 83

16, Duff Avenue, Elgin, IV30 1QS

Notified 20/10/2022

Mr Bruce Munro Yeats

Significant control

British · Scotland · Age 56

16, Duff Avenue, Elgin, IV30 1QS

Notified 20/10/2022

Mrs Karen Jane Yeats

Significant control

British · United Kingdom · Age 63

16, Duff Avenue, Elgin, IV30 1QS

Notified 20/10/2022

Abbeyside Nursing Home Limited

75–100% shares
75–100% votes
Appoint directors

16, Duff Avenue, Elgin, IV30 1QS

Reg: Sc098774 · Companies House · Limited Company

Notified 20/10/2022

Former PSCs

Mr Kenneth Irving Carlyle

Ceased 20/10/2022

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/02/2023Registered 20/02/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/02/2023Registered 19/02/2023