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Exova (Uk) Limited

SC070429

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

ATRIA ONE, EDINBURGH, EH3 8EX
Incorporated 17/01/1980

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stuart David Maddison

director · Since 02/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Christopher William Pillar

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Exova Treasury Limited

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

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA

Reg: 06674383 · Companies House Uk · Private Limited Company

Notified 13/06/2022

Former PSCs

Exova Group (Uk) Limited

Ceased 13/06/2022

Mr Donald J. Gogel

Ceased 29/06/2017

Ing Bank N.V. (Acting Through Its London Branch)

Ceased 29/03/2022

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/10/2021Registered 21/10/2021Satisfied 21/04/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 31/08/2021Satisfied 21/04/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS THE SECURITY AGENT

Created 14/12/2018Registered 21/12/2018Satisfied 21/04/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS THE SECURITY AGENT

Created 14/12/2018Registered 21/12/2018Satisfied 21/04/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 10/11/2017Registered 21/11/2017Satisfied 21/04/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY)

Created 10/11/2017Registered 21/11/2017Satisfied 21/04/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 10/11/2017Registered 21/11/2017Satisfied 21/04/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 10/11/2017Registered 21/11/2017Satisfied 21/04/2022