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Montague House (Fife) Limited

SC689043

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

8 MITCHELL STREET, LEVEN, KY8 4HJ
Incorporated 12/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Ms Judith Frances Lesar

director · Since 01/02/2024

TAX CONSULTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr Rajin Shah

25–50% shares
25–50% votes

British · Scotland · Age 52

8 Mitchell Street, Leven, KY8 4HJ

Notified 02/08/2021

Ms Judith Frances Lesar

25–50% shares
25–50% votes
Appoint directors

South African · United Kingdom · Age 52

8 Mitchell Street, Leven, KY8 4HJ

Notified 01/02/2024

Former PSCs

Mr Rajin Shah

Ceased 28/07/2021

Ms Judith Lesar

Ceased 01/10/2021

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2021Registered 28/07/2021