Island Made Stays Ltd

SC822231

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 10/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew Stewart Russell

director · Since 10/09/2024

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Steven Peter Smith

director · Since 10/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

Persons with Significant Control

Mr Steven Peter Smith

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 10/09/2024

Mr Andrew Stewart Russell

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 54

1, Brooklands Avenue, Glasgow, G71 7AT

Notified 10/09/2024

Diligent Investment Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

20, Victoria Road, Glasgow, G66 5AN

Reg: Sc822845 · The Registrar Of Companies For Scotland · Limited Company

Notified 17/09/2024

Island Made Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

20, Victoria Road, Glasgow, G66 5AN

Reg: Sc822961 · The Registrar Of Companies For Scotland · Limited Company

Notified 17/09/2024

Charges4 outstanding

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outstanding

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PARATUS AMC LIMITED

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TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/01/2025Registered 22/01/2025Satisfied 02/10/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/12/2024Registered 23/12/2024Satisfied 02/10/2025

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 06/12/2024Registered 23/12/2024

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 10/12/2024Registered 20/12/2024