Scobie & Junor (Estd 1919) Limited

SC010710

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 30/10/1919

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

10390

Other processing and preserving of fruit and vegetables

13940

Manufacture of cordage, rope, twine and netting

46900

Non-specialised wholesale trade

Officers

Christine Frances Edna Wicklow

director · Since 03/05/1989

MARRIED WOMAN

BRITISH · Age 83

Also on 1 other board

Mr Andrew John Wicklow

director · Since 05/02/1996

ADMINISTRATOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Gordon Trevor Wicklow Bsc

director · Since 01/10/1998

MANAGER

BRITISH · UNITED KINGDOM · Age 52

John Usher

director · Since 01/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Claire Dunne

director · Since 01/07/2017

DIRECTOR

IRISH · IRELAND · Age 42

David Syme Frew

director · Since 01/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Persons with Significant Control

Scobie & Junor (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

1, George Square, Glasgow, G2 1AL

Reg: Sc047779 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/03/2024Registered 20/03/2024

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/06/2015Registered 01/07/2015

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/05/2012Registered 15/05/2012

charge

outstanding

HSBC BANK PLC

Created 28/03/2012Registered 14/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/1993Registered 09/07/1993Satisfied 10/06/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/1993Registered 09/07/1993Satisfied 10/06/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/1993Registered 09/07/1993Satisfied 10/06/1996

charge

satisfied

ROYSCOT FACTORS LIMITED

Created 10/06/1993Registered 30/06/1993Satisfied 30/08/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1993Registered 30/06/1993Satisfied 02/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1992Registered 28/01/1992Satisfied 05/07/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1985Registered 27/03/1985Satisfied 05/07/1993

charge

satisfied

EAST KILBRIDE DEVELOPMENT CORPORATION

Created 04/12/1980Registered 18/12/1980Satisfied 19/04/1983

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1978Registered 25/08/1978Satisfied 05/07/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1975Registered 25/08/1975Satisfied 05/07/1993