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Panacea (Cairndhu) Limited
SC638191
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 ROYAL CRESCENT, GLASGOW, G3 7SL
Incorporated 07/08/2019
Compliance
Last accounts
31/07/2024
total exemption full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Kenneth Robert Sunter
director · Since 07/08/2019
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 5 other boards
Mr Paul James Traynor
director · Since 07/08/2019
PROPERTY & INVESTMENTS
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Persons with Significant Control
Panacea (Scotland) Limited
75–100% shares
75–100% votes
Appoint directors
1 Royal Crescent, Glasgow, G3 7SL
Reg: Sc393404 · Scotland · Limited Company
Notified 07/08/2019
Charges2 outstanding
Charge
outstanding
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Charge
outstanding
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Charge
satisfied
THE SCOTTISH MINISTERS
Created 01/09/2021Registered 10/09/2021Satisfied 19/12/2024
Charge
satisfied
ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE
Created 01/09/2021Registered 02/09/2021Satisfied 24/06/2025
Charge
satisfied
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 26/08/2021Registered 01/09/2021Satisfied 24/06/2025