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Calderglen Property Limited

SC799925

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

OAKFIELD HOUSE 376-378, MOTHERWELL, ML1 1XA
Incorporated 21/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Paul Mcniven

director · Since 21/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Manvir Singh

director · Since 21/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 20 other boards

Mt Andrew James Jamieson

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Persons with Significant Control

Paul Mcniven

25–50% shares
25–50% votes

British · Scotland · Age 43

Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA

Notified 21/02/2024

Mr Manvir Singh

25–50% shares
25–50% votes

British · Scotland · Age 49

Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA

Notified 21/02/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/05/2025Registered 02/05/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2024Registered 17/05/2024Satisfied 13/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2024Registered 09/05/2024Satisfied 13/05/2025