Truedeal Securities Limited

SC054256

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 16/10/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100

Activities of head offices

Officers

Brian John Wilson

director · Since 18/09/1990

COMPANY DIRECTOR

BRITISH · Age 58

Heather Wilson

director · Since 16/12/1995

HOUSEWIFE

BRITISH · Age 62

Carol Margaret Rankin

director · Since 05/08/2002

DIRECTOR

BRITISH · Age 61

Also on 1 other board

James Hislop Wilson

director · Since 07/08/2008

COMPANY DIRECTOR

BRITISH · Age 88

Burness Paull Llp

secretary · Since 21/01/2013

BRITISH

Also on 409 other boards

Charges1 outstanding

charge

satisfied

JAMES HISLOP WILSON AND OTHERS

Created 03/09/2008Registered 19/09/2008Satisfied 10/03/2016

charge

satisfied

MRS RITA LITTLE

Created 23/03/2005Registered 02/04/2005Satisfied 10/03/2016

charge

satisfied

MRS. AGNES REID PRENTICE WILSON

Created 10/09/1996Registered 01/10/1996

charge

satisfied

JAMES HISLOP WILSON

Created 10/09/1996Registered 01/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/1993Registered 01/11/1993Satisfied 12/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1993Registered 27/09/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1992Registered 19/05/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1992Registered 08/05/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1992Registered 23/03/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1991Registered 19/09/1991Satisfied 06/10/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1991Registered 05/09/1991