Ensco 1533 Limited

SC550781

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ

Incorporated 21/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr Gary Cameron Macculloch

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 21 other boards

Mr Kevin Paul Martin

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 24 other boards

Persons with Significant Control

Landfern Limited

75–100% shares

75–100% votes

23, Royal Exchange Square, Glasgow, G1 3AJ

Reg: Sc454427 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Hbjg Limited

Ceased 22/07/2019

Miss Lynn Mortimer

Ceased 02/08/2019

Charges8 outstanding

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 05/12/2019

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 05/12/2019

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 05/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 27/11/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 27/11/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 27/11/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/08/2019Registered 09/08/2019

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 02/08/2019Registered 07/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT FOR THE LENDING SYNDICATE MEMBERS

Created 28/12/2016Registered 06/01/2017Satisfied 14/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT FOR THE LENDING SYNDICATE MEMBERS

Created 19/12/2016Registered 30/12/2016Satisfied 14/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT FOR THE LENDING SYNDICATE MEMBERS

Created 14/12/2016Registered 29/12/2016Satisfied 14/08/2019