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Exova (Uk) Limited

SC070429

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 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

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2009Registered 03/03/2009Satisfied 17/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2009Registered 03/03/2009Satisfied 17/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2008Registered 06/01/2009Satisfied 25/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2008Registered 02/01/2009Satisfied 17/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2008Registered 02/01/2009Satisfied 17/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2008Registered 02/01/2009Satisfied 17/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2008Registered 19/12/2008Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2008Registered 19/12/2008Satisfied 25/04/2014
charge
satisfied

ROBERT NORMAN MILTON & JAMES MICHAEL CRIPPS

Created 18/12/1987Registered 05/01/1988Satisfied 25/06/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1986Registered 25/02/1986Satisfied 28/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1984Registered 13/09/1984Satisfied 24/01/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1984Registered 13/09/1984Satisfied 28/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1983Registered 20/10/1983Satisfied 28/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1982Registered 30/07/1982Satisfied 28/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1981Registered 12/10/1981Satisfied 26/10/1982
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1981Registered 10/02/1981Satisfied 26/10/1982
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1981Registered 10/02/1981Satisfied 24/01/1995