Engebret Limited

SC032175

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

37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ

Incorporated 12/04/1957

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300

Retail sale of automotive fuel in specialised stores

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mrs Margaret Drummond Norman Engebretsen

secretary · Since 31/12/1988

BRITISH · UNITED KINGDOM · Age 79

Also on 13 other boards

Mr Charles Alexander Schau Engebretsen

director · Since 31/12/1988

FILLING STATION PROPRIETOR

BRITISH · SCOTLAND · Age 82

Also on 5 other boards

Mrs Margaret Drummond Norman Engebretsen

director · Since 31/12/1988

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 79

Also on 13 other boards

Johannes Engebretsen

director · Since 03/08/2005

MANAGER

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Johannes Drummond Schau Engebretsen

75–100% shares

75–100% votes

British · Scotland · Age 52

37, Portland Road, Kilmarnock, KA1 2DJ

Notified 04/11/2020

Former PSCs

Mrs Margaret Drummond Norman Engebretsen

Ceased 04/11/2020

Mr Charles Alexander Schau Engebretsen

Ceased 04/07/2025

Charges2 outstanding

charge

satisfied

COMHAIRLE NAN EILEAN SIAR

Created 17/05/2002Registered 05/06/2002Satisfied 06/09/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/1999Registered 15/03/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/1996Registered 13/05/1996Satisfied 15/04/2021

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/09/1991Registered 13/10/1991

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/07/1991Registered 02/08/1991Satisfied 09/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1982Registered 24/05/1982Satisfied 23/09/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1976Registered 31/08/1976Satisfied 16/11/1992