Molson Scotland Limited

SC064957

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

100 INDUSTRIAL ESTATE NEWHOUSE INDUSTRIAL ESTATE, MOTHERWELL, ML1 5RX

Incorporated 24/05/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Robin Nicholas Powell

director · Since 17/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Jason Lee Powles

director · Since 17/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Mr Jason Lee Powles

secretary · Since 17/09/2020

Also on 25 other boards

Persons with Significant Control

Molson Group Limited

75–100% shares

75–100% votes

U4 Smoke Lane Ind. Est., Smoke Lane, Bristol, BS11 0YA

Reg: 06378350 · Uk Companies Register · Limited Company

Notified 30/09/2016

Former PSCs

Mr Brian Young

Ceased 30/09/2016

Charges9 outstanding

Charge

outstanding

BGF NOMINEES LIMITED · BGF INVESTMENTS LP · BGF INVESTMENTS MANAGEMENT LIMITED · AND THEIR RESPECTIVE GROUP UNDERTAKINGS AND OTHERS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/02/2026Registered 11/02/2026

Charge

outstanding

HSBC UK BANK PLC

Created 06/02/2026Registered 10/02/2026

Charge

outstanding

BGF NOMINEES LIMITED

Created 06/02/2026Registered 10/02/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 06/02/2026Registered 10/02/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/04/2024Registered 10/04/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/04/2024Registered 09/04/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 26/09/2022Registered 05/10/2022

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 26/09/2022Registered 28/09/2022

Charge

outstanding

HSBC BANK PLC

Created 15/02/2017Registered 17/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/1996Registered 18/12/1996Satisfied 24/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1987Registered 12/08/1987Satisfied 24/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1987Registered 10/06/1987Satisfied 24/07/2020

charge

satisfied

ALLIED IRISH FINANCE COMPANY LTD

Created 20/03/1980Registered 28/03/1980Satisfied 24/06/2016