Allanvale Land (Pentland) Limited

SC703600

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

MILNE CRAIG C.A. ABERCORN HOUSE, PAISLEY, PA3 4DA

Incorporated 07/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Alister Douglas Campbell

director · Since 11/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Douglas Gaetano Campbell

director · Since 11/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Persons with Significant Control

Mr James Vincent Kirkwood

25–50% shares

25–50% votes

British · Scotland · Age 49

Campbell Fuel Oils, Denholm Way, Kilmarnock, KA1 3LS

Notified 07/07/2021

Campbell Real Estate Limited

75–100% shares

75–100% votes

Appoint directors

Campbell Fuel Oils, Denholm Way, Kilmarnock, KA1 3LS

Reg: Sc631181 · Companies House · Private Limited Company

Notified 11/07/2023

Charges2 outstanding

Charge

outstanding

CALA MANAGEMENT LIMITED (SC013655)

Created 13/08/2024Registered 19/08/2024

Charge

outstanding

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 01/11/2021Registered 12/11/2021