Back to search

Ar (Finnieston) Limited

SC625303

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 22/03/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

41100
Development of building projects

Officers

Brodies Secretarial Services Limited

secretary · Since 22/03/2019

BRITISH

Also on 939 other boards

Mr David Gaffney

director · Since 22/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Christopher William Richardson

director · Since 22/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Ar Development Investments Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 3rd Floor, London, SW1Y 4LB

Reg: 12012860 · Companies House · Limited By Shares

Notified 30/05/2019

Former PSCs

Ar Land Investments Ltd

Ceased 30/05/2019

Charges3 outstanding

Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY TRUSTEE)

Created 30/03/2022Registered 04/04/2022Satisfied 24/03/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 23/03/2022Registered 30/03/2022Satisfied 24/03/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 23/03/2022Registered 24/03/2022Satisfied 24/03/2026
Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 23/03/2022Registered 24/03/2022Satisfied 24/03/2026
Charge
outstanding

RS LUXEMBOURG II S.À R.L.

Created 19/06/2019Registered 20/06/2019
Charge
outstanding

RS LUXEMBOURG II S.À R.L.

Created 13/06/2019Registered 18/06/2019
Charge
satisfied

RS LUXEMBOURG II S.À R.L.

Created 13/06/2019Registered 18/06/2019Satisfied 24/03/2026
Charge
outstanding

RS LUXEMBOURG II S.À R.L.

Created 13/06/2019Registered 18/06/2019