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Dandara Living Triple Kirks Gp Limited

SC655362

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

16 Beech Manor Stoneywood, Aberdeen, AB21 9AZ
Incorporated 21/02/2020

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony Joseph Cagney

director · Since 04/01/2021

ACCOUNTANT

IRISH · ISLE OF MAN · Age 61

Also on 50 other boards

Steven Peter Hannah

director · Since 19/02/2026

BRITISH · ISLE OF MAN · Age 41

Also on 2 other boards

Anthony Joseph Cagney

secretary · Since 20/02/2026

Anthony Joseph Cagney

director · Since 04/01/2021

Irish · Isle Of Man · Age 61

Steven Peter Hannah

director · Since 19/02/2026

British · Isle Of Man · Age 41

Georgie Lynn Groves

secretary · Since 08/06/2026

Former

James Peter Nugent

director · Resigned 04/01/2021

Peter Kevin Cowin

director · Resigned 01/04/2021

Edward Mary Tynan

director · Resigned 31/08/2022

Sean Maurice Anthony O'Connor

director · Resigned 31/08/2022

Richard James Mills

director · Resigned 11/08/2023

Anthony Joseph Cagney

secretary · Resigned 25/07/2024

Lorna Maria Havercroft

director · Resigned 06/12/2024

Nichola Gillespie

director · Resigned 18/12/2024

James Miles Davies

director · Resigned 05/11/2025

Michelle Eileen Murphy

secretary · Resigned 20/02/2026

Anthony Joseph Cagney

secretary · Resigned 08/06/2026

Persons with Significant Control

Mr Daniel Anthony Tynan

Significant control

Irish · Isle Of Man · Age 69

16 Beech Manor, Stoneywood, Aberdeen, AB21 9AZ

Notified 21/02/2020

Charges5 outstanding

Charge
outstanding

ALLIED SERVICES (IOM) LIMITED

Created 26/11/2024Registered 29/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 19/11/2024Registered 21/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 19/11/2024Registered 21/11/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 08/10/2020Registered 26/10/2020Satisfied 07/01/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 02/10/2020Registered 19/10/2020Satisfied 24/12/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 02/10/2020Registered 16/10/2020Satisfied 24/12/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 02/10/2020Registered 16/10/2020Satisfied 24/12/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line116 Beech Manor Stoneywood
2026-07-22

16 BEECH MANOR

post townAberdeen
2026-07-22

ABERDEEN

officer appointedGROVES, Georgie Lynn
2026-07-22
officer appointedCAGNEY, Anthony Joseph
2026-07-22
officer appointedHANNAH, Steven Peter
2026-07-22