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Crm Investments Limited

SC579060

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT 5 MAYFIELD INDUSTRIAL ESTATE, DALKEITH, EH22 4AD
Incorporated 16/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities

Officers

Mr Craig David John Williams

director · Since 16/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Richard Anthony Williams

director · Since 16/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Craig David John Williams

25–50% shares

British · Scotland · Age 56

Unit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Notified 17/10/2017

Former PSCs

Mr Mark Paul Williams

Ceased 17/01/2024

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2019Registered 16/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2019Registered 25/11/2019Satisfied 02/05/2023
Charge
satisfied

THE MIDLOTHIAN COUNCIL

Created 07/11/2019Registered 23/11/2019Satisfied 02/05/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2019Registered 30/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2019Registered 30/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2018Registered 19/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2018Registered 26/01/2018