Chen & Liu Limited

SC824077

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9 ROYAL CRESCENT, GLASGOW, G3 7SP

Incorporated 27/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mengbin Chen

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Xinwang Jiang

director · Since 27/09/2024

COMPANY DIRECTOR

CHINESE · SCOTLAND · Age 48

Also on 1 other board

Mr Dewen Liu

director · Since 27/09/2024

COMPANY DIRECTOR

CHINESE · SCOTLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Mr Xinwang Jiang

25–50% shares

25–50% votes

Appoint directors

Chinese · Scotland · Age 48

9, Royal Crescent, Glasgow, G3 7SP

Notified 27/09/2024

Mr Dewen Liu

25–50% shares

25–50% votes

Appoint directors

Chinese · Scotland · Age 52

9, Royal Crescent, Glasgow, G3 7SP

Notified 27/09/2024

Mr Mengbin Chen

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 54

9, Royal Crescent, Glasgow, G3 7SP

Notified 27/09/2024

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2025Registered 05/03/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2025Registered 08/01/2025