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Allandale Limited

SC700708

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

59 BONNYGATE, CUPAR, KY15 4BY
Incorporated 04/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Kerry Ann Mackenzie Jukes

director · Since 04/06/2021

PROJECT COORDINATOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Mateusz Stanislaw Ruman

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Persons with Significant Control

Ms Kerry Ann Mackenzie Jukes

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 47

59, Bonnygate, Cupar, KY15 4BY

Notified 04/06/2021

Mr Mateusz Stanislaw Ruman

25–50% shares

British · Scotland · Age 45

59, Bonnygate, Cupar, KY15 4BY

Notified 01/09/2024

Former PSCs

Mr Ronnie Bennett

Ceased 14/10/2024

Charges2 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 12/12/2024Registered 18/12/2024
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 13/12/2023Registered 15/12/2023Satisfied 27/01/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 08/12/2023Registered 13/12/2023
Charge
satisfied

SPF BRIDGING LTD

Created 08/08/2022Registered 09/08/2022Satisfied 20/12/2023
Charge
satisfied

SPF BRIDGING LTD

Created 28/07/2022Registered 03/08/2022Satisfied 20/12/2023
Charge
satisfied

SPF BRIDGING LTD

Created 28/07/2022Registered 03/08/2022Satisfied 20/12/2023