Back to search

A.K. Stoddart Limited

SC033785

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 DUNNET WAY, BROXBURN, EH52 5NN
Incorporated 23/03/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10110
Processing and preserving of meat
10130
Production of meat and poultry meat products

Officers

Mr Grant Ronald Moir

director · Since 09/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mrs Julie Fancourt

director · Since 06/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Wayne Godfrey

director · Since 31/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Thomas Wood

director · Since 31/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Manifesto Foods Limited

75–100% shares
75–100% votes

Number One, Pride Place, Derby, DE24 8QR

Notified 14/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 09/11/2015Registered 13/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2011Registered 08/08/2011Satisfied 01/12/2015
charge
satisfied

SCOTTISH ENTERPRISE AYRSHIRE

Created 26/02/2001Registered 06/03/2001Satisfied 06/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2000Registered 30/11/2000Satisfied 01/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1993Registered 27/05/1993Satisfied 01/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1993Registered 24/05/1993Satisfied 01/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1989Registered 10/10/1989Satisfied 27/11/2009