Candle Shack Holdings Limited

SC704405

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

WEST CARRON WORKS STENHOUSE ROAD, FALKIRK, FK2 8DR

Incorporated 19/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Alan William Robertson

director · Since 19/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mrs Cheryl Louise Maclean

director · Since 07/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Duncan Maclean

director · Since 07/09/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Anthony Martin Christiaanse

director · Since 10/12/2021

MANAGER/DIRECTOR

DUTCH · SCOTLAND · Age 64

Also on 1 other board

Persons with Significant Control

Maven Co-Invest Illume Lp

25–50% votes

Kintyre House, 209 West George Street, Glasgow, G2 2LW

Reg: Sl035076 · Uk Register Of Companies · Scottish Limited Partnership

Notified 19/07/2021

Mr Duncan Maclean

25–50% shares

25–50% votes

British · Scotland · Age 51

West Carron Works, Stenhouse Road, Falkirk, FK2 8DR

Notified 07/09/2021

Mrs Cheryl Louise Maclean

25–50% shares

25–50% votes

British · Scotland · Age 51

West Carron Works, Stenhouse Road, Falkirk, FK2 8DR

Notified 07/09/2021

Charges2 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 02/09/2021Registered 15/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 03/09/2021Registered 08/09/2021