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Panacea (Cairndhu) Limited

SC638191

active
ltd
scotland
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

48 2nd Floor, West George Street, Glasgow, G2 1BP
Incorporated 07/08/2019

Previously known as

Panacea Investments (Scotland) Ltd · until 01/04/2021

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Kenneth Robert Sunter

director · Since 07/08/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr Paul James Traynor

director · Since 07/08/2019

PROPERTY & INVESTMENTS

BRITISH · UNITED KINGDOM

Also on 3 other boards

Kenneth Robert Sunter

director · Since 07/08/2019

British · Scotland

Paul James Traynor

director · Since 07/08/2019

British · United Kingdom

Persons with Significant Control

Panacea (Scotland) Limited

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

Reg: Sc393404 · Scotland · Limited Company

Notified 07/08/2019

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)

Created 25/02/2025Registered 06/03/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)

Created 06/02/2025Registered 11/02/2025
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

Change History

officer appointed → SUNTER, Kenneth Robert
2026-08-16
officer appointed → TRAYNOR, Paul James
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 48 2nd Floor
2026-08-16

1 ROYAL CRESCENT

post town → Glasgow
2026-08-16

GLASGOW

postcode → G2 1BP
2026-08-16

G3 7SL