Richard Austin Alloys Limited

SC074125

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BLOCK 24, ESTATE, G33 4TP

Incorporated 06/03/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720

Wholesale of metals and metal ores

Officers

Mr James Robertson Johnston

director · Since 12/04/2001

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew James Finlay

director · Since 01/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr John Murdoch

secretary · Since 01/12/2009

Also on 8 other boards

Mr John Murdoch

director · Since 01/12/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Lee Hall

director · Since 01/04/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Sharen Margurite Kelly

director · Since 20/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Persons with Significant Control

Richard Austin Alloys Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, Felnex Crescent, Leeds, LS9 0SN

Reg: 15078440 · Companies House · Private Limited Company

Notified 29/04/2024

Former PSCs

Mr Sean Terrence Kelly

Ceased 09/05/2021

Mrs Sharen Margurite Kelly

Ceased 29/04/2024

Charges7 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2018Registered 21/11/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2018Registered 21/11/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2007Registered 07/09/2007

charge

outstanding

THE ROYAL BANK OF SCOLAND COMMERCIAL SERVICES LIMITED

Created 29/06/2005Registered 09/07/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2004Registered 02/08/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2004Registered 08/07/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2004Registered 20/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1995Registered 28/07/1995Satisfied 12/01/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1988Registered 04/04/1988Satisfied 19/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1988Registered 30/03/1988Satisfied 25/06/2004

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 17/06/1981Registered 29/06/1987Satisfied 21/02/1985

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/1985Registered 05/02/1985Satisfied 19/04/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1981Registered 10/04/1981Satisfied 19/04/1988