John Mitchell (Grangemouth) Limited

SC053963

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EARLS ROAD, FK3 8XA

Incorporated 12/09/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Ms Angela Mary Butler

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mr John Kennedy Gregory

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 18 other boards

Mr David Keith Searle

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

John Mitchell Group Limited

75–100% shares

75–100% votes

Appoint directors

Earls, Road, Grangemouth, FK3 8XA

Reg: Sc688583 · Registrar Of Companies · Private Limited Company

Notified 22/02/2021

Former PSCs

Mr John Mitchell

Ceased 22/02/2021

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/06/2025Registered 30/06/2025

Charge

outstanding

HSBC UK BANK PLC

Created 05/03/2025Registered 14/03/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 12/11/2019Registered 25/11/2019Satisfied 20/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 20/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2015Registered 23/03/2015Satisfied 20/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2015Registered 23/03/2015Satisfied 20/06/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/04/2011Registered 13/04/2011Satisfied 13/05/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/06/2010Registered 09/06/2010Satisfied 13/05/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/06/2010Registered 09/06/2010Satisfied 13/05/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/06/2010Registered 09/06/2010Satisfied 13/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1992Registered 10/03/1992Satisfied 11/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1990Registered 04/10/1990Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1990Registered 19/09/1990Satisfied 13/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1975Registered 15/07/1975Satisfied 11/07/2015