Scantech Offshore Limited

03655999

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

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR

Incorporated 26/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Michael Ian Brown

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 39

Mr Dugald Mactaggart

director · Since 24/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

Persons with Significant Control

James Fisher Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 15365408 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 28/08/2024

Former PSCs

James Fisher And Sons Plc

Ceased 28/08/2024

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 24/09/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/09/2003Registered 13/10/2003Satisfied 16/01/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/11/2001Registered 20/11/2001Satisfied 16/01/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/11/2001Registered 20/11/2001Satisfied 16/01/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/11/2001Registered 20/11/2001Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 18/10/2001Registered 06/11/2001Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 18/10/2001Registered 06/11/2001Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 18/10/2001Registered 06/11/2001Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 18/10/2001Registered 06/11/2001Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 18/10/2001Registered 06/11/2001Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 19/09/2001Registered 28/09/2001Satisfied 01/08/2008

charge

satisfied

HSBC BANK PLC

Created 29/09/2000Registered 20/10/2000Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 29/09/2000Registered 20/10/2000Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 29/09/2000Registered 20/10/2000Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 29/09/2000Registered 20/10/2000Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 29/09/2000Registered 20/10/2000Satisfied 16/01/2008

charge

satisfied

HSBC BANK PLC

Created 29/09/2000Registered 20/10/2000Satisfied 16/01/2008

charge

satisfied

LLOYDS TSB BANK PLC (SHIP FINANCE DEPARTMENT)