Glenisla Developments Limited

SC543403

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SECOND FLOOR AIRBLES HOUSE, MOTHERWELL, ML1 3AT

Incorporated 22/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr George Watson Fairley

director · Since 22/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Mr Malcolm John Officer

director · Since 22/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Mr George Watson Fairley

25–50% votes

British · Scotland · Age 68

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 09/09/2022

Mr Malcolm John Officer

25–50% votes

British · Scotland · Age 62

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 09/09/2022

Former PSCs

Mr George Watson Fairley

Ceased 28/11/2018

Mr Malcolm John Officer

Ceased 28/11/2018

Route Finance Limited

Ceased 09/09/2022

Charges4 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2023Registered 07/06/2023

Charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 06/06/2023Registered 07/06/2023

Charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2023Registered 02/06/2023

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 10/11/2021Registered 25/11/2021Satisfied 26/05/2023

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE A NOTEHOLDERS

Created 11/10/2021Registered 21/10/2021Satisfied 26/05/2023

Charge

satisfied

GROSVENOR FUNDING LTD

Created 15/12/2020Registered 18/12/2020Satisfied 18/03/2021

Charge

satisfied

GROSVENOR FUNDING LTD

Created 12/02/2020Registered 14/02/2020Satisfied 18/03/2021

Charge

satisfied

GROSVENOR FUNDING LTD

Created 10/02/2020Registered 12/02/2020Satisfied 18/03/2021

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 04/07/2018Registered 11/07/2018Satisfied 26/05/2023

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 29/06/2018Registered 03/07/2018Satisfied 26/05/2023

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 13/09/2017Registered 22/09/2017Satisfied 05/07/2018

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 20/06/2017Registered 26/06/2017Satisfied 05/07/2018

Charge

outstanding

GLENISLA DEVELOPMENTS LIMITED

Created 18/10/2016Registered 20/10/2016

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 14/10/2016Registered 17/10/2016Satisfied 02/10/2019

Charge

satisfied

ROUTE FINANCE LIMITED

Created 29/09/2016Registered 30/09/2016Satisfied 06/07/2017