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James Scott & Sons (Kitchen Equipment) Limited

SC049875

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 1 OCHILVIEW BUSINESS PARK, FALKIRK, FK2 9PJ
Incorporated 27/01/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mrs Janet Henderson Scott

director · Since 11/08/1989

BOOK-KEEPER

BRITISH · SCOTLAND · Age 87

Also on 5 other boards

Mrs Janet Henderson Scott

secretary · Since 11/08/1989

BRITISH · SCOTLAND · Age 87

Also on 5 other boards

Mr James Stuart Scott

director · Since 01/08/1992

ESTIMATING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mr William Martin Scott

director · Since 01/08/1992

DESIGN DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Christopher James Allan Scott

director · Since 01/02/2019

PROJECTS DIRECTOR

BRITISH · SCOTLAND · Age 32

Mr Martin John Douglas

director · Since 01/02/2019

SALES DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Arlene Scott Garai

director · Since 01/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mr James Stuart Scott

Significant control

British · Scotland · Age 61

Unit 1 Ochilview Business Park, Bog Road, Falkirk, FK2 9PJ

Notified 06/04/2016

Mr William Martin Scott

Significant control

British · Scotland · Age 66

Unit 1 Ochilview Business Park, Bog Road, Falkirk, FK2 9PJ

Notified 06/04/2016

Former PSCs

James Scott & Sons (Holdings) Limited

Ceased 08/11/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2025Registered 16/05/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2003Registered 26/02/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2002Registered 13/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/02/1980Registered 13/03/1980Satisfied 23/03/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/12/1972Registered 04/01/1973Satisfied 23/03/2018