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Axius Homes (Dreghorn) Ltd
SC643262
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Incorporated 02/10/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projects68100
Buying and selling of own real estateOfficers
Mr Craig Alexander Sibbald
director · Since 02/10/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 4 other boards
Mr Kevin John Crawford
director · Since 30/06/2022
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
Persons with Significant Control
Mr Craig Alexander Sibbald
25–50% shares
25–50% votes
British · Scotland · Age 45
1, Cambuslang Court, Glasgow, G32 8FH
Notified 02/10/2019
Mr Kevin John Crawford
25–50% shares
25–50% votes
British · Scotland · Age 59
1, Cambuslang Court, Glasgow, G32 8FH
Notified 30/06/2022
Charges2 outstanding
Charge
outstanding
MERCHANT MONEY SPV D LTD
Created 26/01/2024Registered 02/02/2024
Charge
outstanding
MERCHANT MONEY SPV D LTD
Created 19/01/2024Registered 30/01/2024
Charge
satisfied
FIDUCIAM NOMINEES LIMITED AS SECURITY AGENT AND TRUSTEE
Created 23/12/2022Registered 29/12/2022Satisfied 14/02/2024
Charge
satisfied
FIDUCIAM NOMINEES LIMITED AS SECURITY AGENT AND TRUSTEE
Created 22/12/2022Registered 23/12/2022Satisfied 14/02/2024