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Blue Bay (Loch Street) Limited

SC807487

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

30 Mcwilliam Place, Kinross, KY13 8QU
Incorporated 18/04/2024

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Ashley Arvin Sham

director · Since 18/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Ashley Arvin Sham

director · Since 18/04/2024

British · Scotland · Age 46

Persons with Significant Control

Mr Ashley Arvin Sham

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 46

30, Mcwilliam Place, Kinross, KY13 8QU

Notified 18/04/2024

Charges6 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 16/06/2025Registered 25/06/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 16/06/2025Registered 25/06/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 16/06/2025Registered 25/06/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 16/06/2025Registered 25/06/2025
Charge
outstanding

PARAGON BANK PLC

Created 09/06/2025Registered 18/06/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 28/05/2025Registered 13/06/2025
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 06/03/2025Registered 10/03/2025Satisfied 13/06/2025
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 30/01/2025Registered 31/01/2025Satisfied 13/06/2025
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 22/01/2025Registered 27/01/2025Satisfied 13/06/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line130 Mcwilliam Place
2026-07-07

30 MCWILLIAM PLACE

post townKinross
2026-07-07

KINROSS

officer appointedSHAM, Ashley Arvin
2026-07-07