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Speedy Lch Generators Limited

SC068997

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 01/08/1979

Previously known as

Lch Generators Limited · until 23/06/2006
L. C. H. Diesels Limited · until 01/06/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/06/2006

OTHER

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Paul Adrian Rayner

director · Since 09/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 48 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 13/06/2006

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 01/10/2022

British · England · Age 40

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Antony Bennett

director · Resigned 19/06/2015

Mark Rogerson

director · Resigned 30/06/2015

Tracey Maria Atkin

director · Resigned 29/01/2016

William James Bowie

director · Resigned 09/02/2017

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Daniel John Evans

director · Resigned 18/09/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Persons with Significant Control

Speedy Hire Plc

75–100% shares
75–100% votes
Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 00927680 · Companies House · Public Limited Company

Notified 22/04/2025

Former PSCs

Natwest Fis Nominees Limited

Ceased 22/04/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 16/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 13/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 12/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 12/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 24/09/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 24/09/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 24/09/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 24/09/2014Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 10/10/2012Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 10/10/2012Satisfied 26/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 10/10/2012Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2011Registered 26/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2011Registered 26/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2011Registered 26/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2011Registered 26/07/2011Satisfied 26/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2007Registered 03/08/2007Satisfied 07/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2007Registered 03/08/2007Satisfied 07/05/2026

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line113 Queen's Road
2026-06-14

13 QUEEN'S ROAD

post townAberdeen
2026-06-14

ABERDEEN