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Binnies Uk Limited

03163649

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPRING LODGE, 172, HELSBY, WA6 0AR
Incorporated 23/02/1996

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

42910
Construction of water projects
71121
Engineering design activities for industrial process and production
71122
Engineering related scientific and technical consulting activities
74901
Environmental consulting activities

Officers

Mr David Scott Macdonald Aitken

director · Since 09/04/2014

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Robert Allan Joyce

director · Since 01/11/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Gary Donald Young

director · Since 15/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Mr Alasdair Alan Ryder

director · Since 15/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Sally Evans

secretary · Since 15/01/2021

Mr Thomas James Wharton Rowe

director · Since 15/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Matthew William Fairfax

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Binnie & Partners Limited

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

Spring Lodge, 172, Chester Road, Cheshire, WA6 0AR

Reg: 12999342 · Companies House Register · Private Limited Company

Notified 15/01/2021

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 17/08/2021
charge
satisfied

DUO BUILD LIMITED

Created 13/05/2008Registered 17/05/2008Satisfied 10/05/2017
charge
satisfied

HCC INTERNATIONAL INSURANCE COMPANY PLC

Created 28/11/2006Registered 07/12/2006Satisfied 10/05/2017