Back to search
Bamburgh First Limited
SC740294
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
29 LYNEDOCH STREET, GLASGOW, G3 6AA
Incorporated 04/08/2022
Compliance
Last accounts
31/03/2025
unaudited abridged
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
On track
Industry
55209
Other holiday and short-stay accommodationOfficers
Mrs Gertruda Arnoldina Maria Mallinson
director · Since 04/08/2022
COMPANY DIRECTOR
AUSTRALIAN · SCOTLAND · Age 66
Also on 15 other boards
Mr Simon John Mallinson
director · Since 04/08/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 20 other boards
Persons with Significant Control
Mr Simon John Mallinson
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 65
29, Lynedoch Street, Glasgow, G3 6AA
Notified 04/08/2022
Mrs Gertruda Arnoldina Maria Mallinson
25–50% shares
25–50% votes
Appoint directors
Australian · Scotland · Age 66
29, Lynedoch Street, Glasgow, G3 6AA
Notified 04/08/2022
Charges2 outstanding
Charge
outstanding
HAMPDEN & CO PLC
Created 10/02/2023Registered 13/02/2023
Charge
outstanding
HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
Created 08/12/2022Registered 09/12/2022