Bioverte Properties Ltd.

SC656693

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ROBB FERGUSON REGENT COURT, GLASGOW, G2 2QZ

Incorporated 06/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Stacey Piers

director · Since 06/03/2020

BUSINESS EXECUTIVE

BRITISH · SWITZERLAND · Age 63

Fiona Piers

director · Since 06/03/2020

BUSINESS EXECUTIVE

BRITISH · SWITZERLAND · Age 66

Ms Rowena Mairi Piers

director · Since 21/09/2020

PHD CANDIDATE

BRITISH · SCOTLAND · Age 31

Persons with Significant Control

Fiona Piers

25–50% shares

25–50% votes

British · Switzerland · Age 66

C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/03/2020

Mr Andrew Stacey Piers

25–50% shares

25–50% votes

British · Switzerland · Age 63

C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/03/2020

Ms Rowena Mairi Piers

Significant control

British · Scotland · Age 31

C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 09/09/2020

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 14/12/2020Registered 19/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 15/12/2020Registered 19/12/2020