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Cvln Limited

SC681669

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O OCURA HEALTHCARE FURNITURE BURNSIDE HOUSE, PETERHEAD, AB42 3GY
Incorporated 23/11/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Christopher John Doughty

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Graham John Whitbourn

director · Since 23/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Lloyd Whitbourn

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Nathan Whitbourn

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Roger Norman Whitbourn

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Vaughan Whitbourn

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Roger Norman Whitbourn

Significant control

British · United Kingdom · Age 66

C/O Ocura Healthcare Furniture, Burnside House, Peterhead, AB42 3GY

Notified 23/11/2020

Mr Graham John Whitbourn

Significant control

British · Scotland · Age 64

C/O Ocura Healthcare Furniture, Burnside House, Peterhead, AB42 3GY

Notified 23/11/2020

Mr Christopher John Doughty

Significant control

British · United Kingdom · Age 49

C/O Ocura Healthcare Furniture, Burnside House, Peterhead, AB42 3GY

Notified 23/11/2020

Mr Vaughan Whitbourn

Significant control

British · United Kingdom · Age 43

C/O Ocura Healthcare Furniture, Burnside House, Peterhead, AB42 3GY

Notified 23/11/2020

Mr Lloyd Whitbourn

Significant control

British · Scotland · Age 41

C/O Ocura Healthcare Furniture, Burnside House, Peterhead, AB42 3GY

Notified 23/11/2020

Mr Nathan Whitbourn

Significant control

British · United Kingdom · Age 39

C/O Ocura Healthcare Furniture, Burnside House, Peterhead, AB42 3GY

Notified 23/11/2020