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Speedy Lch Generators Limited

SC068997

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

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Incorporated 01/08/1979

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

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

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 26/02/2022
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 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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2006Registered 24/06/2006Satisfied 26/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2005Registered 04/06/2005Satisfied 27/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2005Registered 24/03/2005Satisfied 27/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2001Registered 27/11/2001Satisfied 27/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1998Registered 07/12/1998Satisfied 27/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/1998Registered 26/02/1998Satisfied 27/05/2006
charge
satisfied

BENJAMIN HUGH WESTON AND ANOTHER

Created 30/07/1997Registered 19/08/1997Satisfied 12/03/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/1983Registered 28/02/1983Satisfied 27/05/2006