Scobie And Junor (Holdings) Limited

SC047779

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 27/07/1970

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew John Wicklow

director · Since 01/12/2002

ADMINISTRATIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Gordon Trevor Wicklow Bsc

director · Since 01/12/2002

PROCUREMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Persons with Significant Control

Mr Andrew John Wicklow

Significant control

British · Scotland · Age 56

Telford Cottage, 1 Mosspark Road, Glasgow, G62 8NJ

Notified 21/03/2025

Gordon Wicklow

Significant control

British · Scotland · Age 52

1, George Square, Glasgow, G2 1AL

Notified 21/03/2025

Former PSCs

Christine Frances Edna Wicklow

Ceased 21/03/2025

Charges3 outstanding

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2000Registered 23/08/2000Satisfied 24/11/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2000Registered 23/08/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2000Registered 23/08/2000

charge

satisfied

PATRICIA BRYCE

Created 25/06/1993Registered 02/07/1993Satisfied 09/07/1998

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