West Ranga (Eurocentral) Limited

SC647943

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26 COMMERCIAL STREET, DUNDEE, DD1 3EJ

Incorporated 25/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

82990

Other business support service activities

Officers

Mr James Alexander Appleton-Metcalfe

director · Since 25/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr James Simon Parratt

director · Since 25/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 20 other boards

Mr Adam Geoffrey Shaw

director · Since 25/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 28 other boards

Persons with Significant Control

West Ranga Property Group Limited

75–100% shares

75–100% votes

Appoint directors

26 Commercial Street, Dundee, DD1 3EJ

Reg: Sc449838 · Scotland · Limited Company

Notified 25/11/2019

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2021Registered 09/04/2021Satisfied 24/12/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2021Registered 07/04/2021

Charge

satisfied

OCTOPUS REAL ESTATE S.A.R.L.

Created 19/03/2020Registered 26/03/2020Satisfied 09/04/2021

Charge

satisfied

OCTOPUS REAL ESTATE S.A.R.L AS SECURITY AGENT

Created 28/02/2020Registered 10/03/2020Satisfied 09/04/2021