Aberdyke Limited

SC052516

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

NORVITE ANIMAL NUTRITION COMPANY LIMITED, INSCH, AB52 6YD

Incorporated 12/03/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mackinnons Solicitors

secretary · Since 20/05/2005

OTHER

Mr Edward Crosthwaite Smith

director · Since 20/05/2005

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mrs Lorna Diana Montgomery Smith

director · Since 31/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mrs Lorna Diana Montgomery Smith

25–50% shares

25–50% votes

British · Scotland · Age 55

Norvite Animal Nutrition Company Limited, Wardhouse, Insch, AB52 6YD

Notified 30/07/2022

Mr Edward Crosthwaite Smith

25–50% shares

25–50% votes

British · Scotland · Age 56

Norvite Animal Nutrition Company Limited, Wardhouse, Insch, AB52 6YD

Notified 30/07/2022

Former PSCs

Norvite Animal Nutrition Company Limited

Ceased 30/07/2022

Mr Edward Crosthwaite Smith

Ceased 30/09/2016

Charges1 outstanding

Charge

outstanding

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Created 01/12/2022Registered 14/12/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/08/2005Registered 27/08/2005Satisfied 11/10/2022

charge

satisfied

CIBC WORLD MARKETS PLC

Created 18/11/2002Registered 03/12/2002Satisfied 25/08/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/08/1980Registered 11/08/1980Satisfied 16/01/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/1975Registered 23/05/1975Satisfied 16/01/1997