Magnus Beresford Easter Row Ltd

SC607085

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 EAST HILL FARM, AUCHTERARDER, PH3 1NH

Incorporated 03/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Magnus Dunsire

director · Since 03/09/2018

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Graeme Harley

director · Since 15/11/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Mr William Harley

director · Since 15/11/2019

COMMERCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Mr William Harley

Significant control

Scottish · Scotland · Age 45

Ancaster Business Centre, Cross Street, Callander, FK17 8EA

Notified 08/11/2019

Mr Graeme Harley

Significant control

Scottish · Scotland · Age 46

Ancaster Business Centre, Cross Street, Callander, FK17 8EA

Notified 08/11/2019

Mrs Lynn Beresford Dunsire

25–50% shares

25–50% votes

British · Scotland · Age 54

3, East Hill Farm, Auchterarder, PH3 1NH

Notified 03/04/2020

Mr Christopher Magnus Dunsire

25–50% shares

25–50% votes

British · Scotland · Age 53

3, East Hill Farm, Auchterarder, PH3 1NH

Notified 03/04/2020

Former PSCs

Magnus Beresford Ltd

Ceased 03/04/2020

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND

Created 27/11/2020Registered 02/12/2020Satisfied 03/06/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2020Registered 06/11/2020Satisfied 18/10/2023