Ash Investments (Dundee) Limited

SC592485

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

CASTLECROFT BUSINESS CENTRE, DUNDEE, DD4 8XD

Incorporated 26/03/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Goodman

director · Since 26/03/2018

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Michael Gerard Quinn

director · Since 03/10/2018

PROPERTY DEVELOPER

BRITISH · SCOTLAND

Also on 1 other board

Persons with Significant Control

Mr Paul Goodman

25–50% shares

25–50% votes

British · United Kingdom

Notified 26/03/2018

Former PSCs

Mrs Ashley Jordan Goodman

Ceased 03/10/2018

Charges12 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 17/09/2022Registered 27/09/2022

Charge

satisfied

THE MORTGAGE LENDER LIMITED

Created 05/09/2022Registered 06/09/2022Satisfied 27/09/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/02/2022Registered 21/02/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 19/04/2021Registered 05/05/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 19/04/2021Registered 05/05/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 19/04/2021Registered 05/05/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 19/04/2021Registered 05/05/2021

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/10/2019Registered 29/10/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/10/2019Registered 29/10/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/10/2019Registered 25/10/2019

Charge

outstanding

C & M WEALTH INTERNATIONAL LTD · MS YI LIU

Created 07/01/2019Registered 11/01/2019

Charge

outstanding

C & M WEALTH INTERNATIONAL LTD · MR XIAOYANG XU

Created 07/12/2018Registered 08/12/2018

Charge

outstanding

C & M WEALTH GLOBAL LIMITED · MR JUN WAN

Created 07/12/2018Registered 08/12/2018

Charge

satisfied

C & M WEALTH GLOBAL LIMITED · MR JUN WAN

Created 30/11/2018Registered 05/12/2018Satisfied 18/01/2022

Charge

satisfied

C & M WEALTH INTERNATIONAL LTD · MR XIAOYANG XU

Created 30/11/2018Registered 05/12/2018Satisfied 18/01/2022