Crownpoint West Limited

SC537505

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

C/O HAYBURN LANE PROPERTY, GLASGOW, G11 5LN

Incorporated 08/06/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bradley Mitchell

director · Since 08/06/2016

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr Andrew Allan Calderwood

director · Since 09/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr William Robert Ruffler

director · Since 09/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Persons with Significant Control

Mr Andrew Allan Calderwood

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 59

C/O Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, G11 5LN

Notified 09/06/2016

Mr Bradley Mitchell

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 60

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 09/06/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED, THE SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCIN

Created 27/05/2021Registered 03/06/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/03/2021Registered 19/03/2021

Charge

outstanding

RR SECURITIES LIMITED

Created 12/08/2016Registered 16/08/2016