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Garrett Motion Uk Limited

SC074001

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

4TH FLOOR, EDINBURGH, EH2 4JN
Incorporated 27/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mark Norton

director · Since 21/05/2020

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Lindsay James Howard

director · Since 15/03/2024

VP TALENT & EMPLOYEE EXPERIENCE

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Garrett Ts Ltd

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

Unit E7, Countess Avenue, Stanley Green Retail Park, Stockport

Reg: 11235267 · Companies House · Private Limited Company

Notified 14/12/2022

Former PSCs

Garrett Motion Uk D Limited

Ceased 14/12/2022

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 30/04/2021Registered 10/05/2021
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 27/09/2018Registered 16/10/2018Satisfied 16/08/2021
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 27/09/2018Registered 12/10/2018Satisfied 16/08/2021
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 31/12/2014Registered 09/01/2015Satisfied 09/02/2016
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 31/12/2014Registered 08/01/2015Satisfied 09/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2009Registered 06/08/2009Satisfied 09/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2009Registered 06/08/2009Satisfied 09/01/2015
charge
satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 20/08/2007Registered 31/08/2007Satisfied 06/08/2009