Aviagen Uk Limited

SC065463

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 LOCHEND ROAD, NEWBRIDGE, EH28 8SZ

Incorporated 24/07/1978

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

01470

Raising of poultry

Officers

Mr Christopher Paul Hill

director · Since 27/05/2002

FINANCE DIRECTOR

BRITISH · UNITED STATES · Age 62

Also on 15 other boards

Mr Blake Kenneth Williamson

director · Since 25/07/2012

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Wendrell Waller Dye

secretary · Since 01/01/2017

Also on 11 other boards

Wendrell Waller Dye

director · Since 01/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 11 other boards

Persons with Significant Control

Aviagen Ltd

75–100% shares

Stratford Hatchery, Atherstone Airfield, Stratford-Upon-Avon, CV37 8BH

Reg: 01610943 · England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UBS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2005Registered 10/05/2005Satisfied 10/09/2010

charge

satisfied

UBS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2005Registered 10/05/2005Satisfied 31/08/2010

charge

satisfied

UBS LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/04/2005Registered 10/05/2005Satisfied 10/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 30/05/2003Registered 19/06/2003Satisfied 14/05/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/05/2003Registered 19/06/2003Satisfied 12/05/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2002Registered 07/08/2002Satisfied 22/07/2003