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F.I.S. Chemicals Limited

SC070834

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHAPEL CROFT, ABERDEEN, AB21 9TN
Incorporated 07/03/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590
Manufacture of other chemical products

Officers

Kenneth Peter Woods

director · Since 21/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 54

Blackwood Partners Llp

secretary · Since 21/01/2021

Kevin Boyle

director · Since 16/04/2026

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Persons with Significant Control

F.I.S. Chemicals Holdings Limited

75–100% shares
75–100% votes

C/O Foresight Group Llp, The Shard, 32, London Bridge Street, London, SE1 9SG

Reg: 12873071 · England & Wales · Private Limited Company

Notified 21/10/2020

Former PSCs

Prof Thomas Henry Dawson Cummings

Ceased 21/10/2020

Charges1 outstanding

Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 05/11/2020Registered 12/11/2020Satisfied 12/05/2026
Charge
satisfied

FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)

Created 05/11/2020Registered 12/11/2020Satisfied 12/05/2026
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 05/11/2020Registered 06/11/2020Satisfied 29/01/2025
Charge
satisfied

FORESIGHT GROUP LLP AS SECURITY TRUSTEE

Created 21/10/2020Registered 29/10/2020Satisfied 12/05/2026
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 21/10/2020Registered 29/10/2020Satisfied 12/05/2026
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 21/10/2020Registered 28/10/2020
charge
satisfied

HSBC BANK PLC

Created 20/09/2010Registered 25/09/2010Satisfied 21/10/2020
charge
satisfied

HSBC BANK PLC

Created 12/07/2010Registered 14/07/2010Satisfied 21/10/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1991Registered 27/06/1991Satisfied 27/08/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1983Registered 09/02/1983Satisfied 27/08/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1982Registered 16/04/1982Satisfied 27/08/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/1981Registered 03/06/1981Satisfied 24/11/2010