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Allanvale Homes (Prestwick) Ltd

SC591890

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

58 WATERLOO STREET, GLASGOW, G2 7DA
Incorporated 20/03/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr James Vincent Kirkwood

director · Since 20/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 16 other boards

Mr Philip Mcginlay

director · Since 04/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Brian Peter Weal

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Micota Capital Limited

25–50% shares
25–50% votes

3, Bunhill Row, London, EC1Y 8YZ

Reg: 09477752 · Companies House · Private Limited Company

Notified 04/11/2021

Former PSCs

Mr James Mcmaster Kirkwood

Ceased 20/03/2018

Kirkwood Group Limited

Ceased 22/08/2018

Mr James Vincent Kirkwood

Ceased 04/11/2021

Fedland Limited

Ceased 04/11/2021

Charges9 outstanding

Charge
outstanding

MICOTA CAPITAL LIMITED (REGISTERED NUMBER 09477752) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/03/2024Registered 22/03/2024
Charge
outstanding

MICOTA CAPITAL LIMITED (REGISTERED NUMBER 09477752) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/03/2024Registered 22/03/2024
Charge
outstanding

MICOTA CAPITAL LIMITED (REGISTERED NUMBER 09477752) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/03/2024Registered 19/03/2024
Charge
outstanding

MICOTA CAPITAL LIMITED AS SECURITY AGENT

Created 15/11/2021Registered 19/11/2021
Charge
outstanding

MICOTA CAPITAL LIMITED AS SECURITY AGENT

Created 15/11/2021Registered 18/11/2021
Charge
outstanding

MICOTA CAPITAL LIMITED

Created 04/11/2021Registered 09/11/2021
Charge
satisfied

BV9 LIMITED

Created 16/02/2021Registered 18/02/2021Satisfied 11/11/2021
Charge
satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 11/02/2021Registered 15/02/2021Satisfied 11/11/2021
Charge
satisfied

BV9 LIMITED

Created 05/02/2021Registered 11/02/2021Satisfied 11/11/2021
Charge
satisfied

SOLUTUS ADVISORS LIMITED (THE "SECURITY AGENT")

Created 05/02/2021Registered 09/02/2021Satisfied 11/11/2021
Charge
outstanding

FIRM OF JOHN HUTTON & SON FARMERS (THE “FIRM�) AND JOHN JAMES HUTTON, MARY MCCLYMONT HUTTON, MA

Created 21/09/2018Registered 09/10/2018
Charge
outstanding

FIRM OF JOHN HUTTON & SON FARMERS (THE “FIRM�) AND JOHN JAMES HUTTON, MARY MCCLYMONT HUTTON, MA

Created 21/09/2018Registered 09/10/2018
Charge
outstanding

FIRM OF JOHN HUTTON & SON FARMERS (THE “FIRM�) AND JOHN JAMES HUTTON, MARY MCCLYMONT HUTTON, MA

Created 21/09/2018Registered 09/10/2018
Charge
satisfied

SANCUS (IOM) LIMITED

Created 26/09/2018Registered 28/09/2018Satisfied 26/10/2021
Charge
satisfied

SANCUS (IOM) LIMITED

Created 21/09/2018Registered 25/09/2018Satisfied 26/10/2021
Charge
satisfied

SANCUS (IOM) LIMITED

Created 14/09/2018Registered 18/09/2018Satisfied 26/10/2021