West Ranga (Eurocentral) Limited

SC647943

active

Private Limited Company

scotland

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

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

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