F.I.S. Chemicals Limited

SC070834

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Charges2 outstanding

A registered charge

outstanding

SILVER POINT FINANCE, LLC (ACTING IN ITS CAPACITY AS ADMINISTRATIVE AGENT)

Created 11/08/2026Registered 18/08/2026

Charge

satisfied

FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)

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

Charge

satisfied

MAVEN CAPITAL PARTNERS UK 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

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

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

Charge

satisfied

FORESIGHT GROUP 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