Sibcas (Holdings) Limited

SC038641

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

EASTON ROAD, WEST LOTHIAN, EH48 2SF

Incorporated 04/04/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr William Storrie

secretary · Since 10/12/1988

BRITISH · SCOTLAND · Age 67

Also on 23 other boards

Mr William Storrie

director · Since 10/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 23 other boards

director · Since 01/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Robb Alisdair Storrie

director · Since 27/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Matthew Alexander Smith

director · Since 11/01/2013

INFORMATION TECHNOLOGY

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Jordan Justina Storrie

director · Since 25/04/2018

HR MANAGEMENT

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Mr Ewen Donald Kerr Macleod

director · Since 11/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Douglas Thom Johnston

director · Since 01/10/2025

FINANCE

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Persons with Significant Control

Mr William Storrie

25–50% shares

British · Scotland · Age 67

Easton Road, West Lothian, EH48 2SF

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2003Registered 09/12/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/1996Registered 23/10/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1996Registered 18/10/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1993Registered 07/09/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/1986Registered 31/12/1986

charge

outstanding

Created 11/07/1986Registered 17/06/1986

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/1985Registered 22/07/1985

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1979Registered 20/12/1979

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1974Registered 01/02/1974