Panacea (Castlehill) Limited

SC757928

active

ltd

scotland

Companies House

Accounts overdue

Health Score

46 / 100

Notable Risks

10/30

Filing

0/30

Financial

36/40

Risk

Accounts filing overdue (-15)
2 outstanding charges (-4)

Details

48 2nd Floor, West George Street, Glasgow, G2 1BP

Incorporated 07/02/2023

Compliance

Last accounts

28/02/2024

total exemption full

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Kenneth Robert Sunter

director · Since 07/02/2023

PROPERTY & INVESTMENTS

BRITISH · SCOTLAND

Also on 5 other boards

Mr Paul James Traynor

director · Since 07/02/2023

PROPERTY & INVESTMENTS

BRITISH · UNITED KINGDOM

Also on 3 other boards

Kenneth Robert Sunter

director · Since 07/02/2023

British · Scotland

Paul James Traynor

director · Since 07/02/2023

British · United Kingdom

Persons with Significant Control

Panacea (Scotland) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc393404 · Scotland · Limited Company

Notified 07/02/2023

Charges2 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 05/03/2025Registered 11/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 27/02/2025Registered 10/03/2025

Change History

officer appointed → SUNTER, Kenneth Robert

2026-08-16

officer appointed → TRAYNOR, Paul James

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 48 2nd Floor

2026-08-16

1 ROYAL CRESCENT

post town → Glasgow

2026-08-16

GLASGOW

postcode → G2 1BP

2026-08-16

G3 7SL