Melantic Limited

SC066726

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HERITAGE HOUSE, 141 SHORE STREET, ABERDEENSHIRE, AB43 9BP

Incorporated 28/12/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

10390

Other processing and preserving of fruit and vegetables

Officers

Mrs Anne Hughes

director · Since 01/01/2007

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Alexander West Jnr

director · Since 01/01/2007

FISHERMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Jonathan West

secretary · Since 31/07/2019

Mr Jonathan West

director · Since 10/10/2025

MANAGER

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Persons with Significant Control

Mb Daystar Bf.250 Limited

75–100% shares

75–100% votes

Appoint directors

Heritage House, 141 Shore Street, Fraserburgh, AB43 9BP

Reg: Sc120672 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2020Registered 08/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2018Registered 22/02/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 23/08/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/03/2009Registered 24/03/2009Satisfied 17/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2009Registered 07/03/2009Satisfied 17/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2008Registered 30/10/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/03/2001Registered 03/04/2001Satisfied 09/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2000Registered 11/08/2000Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2000Registered 07/02/2000Satisfied 17/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2000Registered 02/02/2000Satisfied 31/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/1999Registered 21/10/1999Satisfied 17/08/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1999Registered 03/08/1999Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1999Registered 18/06/1999Satisfied 17/03/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/05/1999Registered 18/05/1999Satisfied 09/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1996Registered 12/09/1996Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1996Registered 18/04/1996Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1995Registered 12/09/1995Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1995Registered 18/01/1995Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1992Registered 04/06/1992Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1979Registered 13/02/1984Satisfied 18/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1979Registered 13/02/1984Satisfied 18/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1979Registered 13/02/1984Satisfied 18/06/1997