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Uddingstons Limited
SC509778
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
21 PHILIP MURRAY ROAD, BELLSHILL, ML4 3FA
Incorporated 01/07/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
56101
Licensed restaurantsOfficers
Mr Anthony Cowley
director · Since 01/07/2015
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 2 other boards
Mrs Fallon Cowley
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 7 other boards
Persons with Significant Control
Meraki Restaurant Group Ltd
75–100% shares
75–100% votes
21, Philip Murray Road, Bellshill, ML4 3FA
Reg: Sc695360 · Scotland Companies Registry · Private Limited Company
Notified 23/04/2021
Former PSCs
Mr Anthony Cowley
Ceased 23/04/2021
Mrs Renee Smith
Ceased 12/10/2018
Florence Cowley
Ceased 12/10/2018
Mrs Fallon Cowley
Ceased 23/03/2021
Charges1 outstanding
Charge
outstanding
MAE FRAIOLI · GIOVANNI (OTHERWISE JOHN) FRAIOLI
Created 08/09/2023Registered 22/09/2023
Charge
satisfied
MERAKI RESTAURANT GROUP LIMITED
Created 12/03/2022Registered 18/03/2022Satisfied 22/09/2023
Charge
satisfied
SANTANDER UK PLC
Created 29/04/2019Registered 09/05/2019Satisfied 04/08/2022
Charge
satisfied
SANTANDER UK PLC
Created 29/04/2019Registered 09/05/2019Satisfied 04/08/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/08/2015Registered 20/08/2015Satisfied 17/05/2019
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/07/2015Registered 07/08/2015Satisfied 10/05/2019