Jpr Services Limited

SC075509

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

UNIT 14 ASHLEY BASE PITMEDDEN ROAD, ABERDEEN, AB21 0DP

Incorporated 10/07/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

68100

Buying and selling of own real estate

96090

Other personal service activities

Officers

Mr Bruce Chisholm

secretary · Since 01/03/1989

BRITISH · ABERDEEN · Age 73

Also on 41 other boards

Mr John William Ray

director · Since 01/03/1989

ANTI-CORROSION ENGINEER

BRITISH · ENGLAND · Age 78

Also on 18 other boards

Mr Bruce Chisholm

director · Since 15/12/2008

ACCOUNTANT

BRITISH · SCOTLAND · Age 73

Also on 41 other boards

John Christopher Ray

director · Since 01/07/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr John Christopher Ray

25–50% shares

United Kingdom · United Kingdom · Age 45

Unit 14 Ashley Base, Pitmedden Road, Aberdeen, AB21 0DP

Notified 06/04/2016

Mr Paul Ian Ray

25–50% shares

United Kingdom · Scotland · Age 46

Unit 14 Ashley Base, Pitmedden Road, Aberdeen, AB21 0DP

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 08/03/2023Registered 17/03/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/03/2023Registered 17/03/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/08/2021Registered 09/08/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/08/2021Registered 09/08/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 06/08/2021Registered 09/08/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/05/2018Registered 24/05/2018

Charge

outstanding

BANK OF SCOTLAND PLC, THE CREDITOR AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 07/03/2018Registered 16/03/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/03/2018Registered 16/03/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/1998Registered 15/12/1998Satisfied 26/09/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/1993Registered 04/08/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/1989Registered 09/10/1989Satisfied 28/05/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1989Registered 04/05/1989Satisfied 22/10/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1989Registered 04/05/1989Satisfied 22/10/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1989Registered 09/02/1989Satisfied 22/10/1993