Ardane Engineering Limited

SC077587

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

46 HAMMERSMITH ROAD, ABERDEEN, AB10 6ND

Incorporated 15/02/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900

Other accommodation

Officers

Mr Gerard Joseph O'Kane

director · Since 20/11/1988

CONSULTANT ENGINEER

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mrs Margaret Stewart O'Kane

secretary · Since 02/11/1990

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mrs Margaret Stewart O'Kane

director · Since 02/11/1990

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mr Stuart George Torpey

director · Since 02/05/2019

PROPERTY MANAGER

SCOTTISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Gerard Joseph O'Kane

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 73

46, Hammersmith Road, Aberdeen, AB10 6ND

Notified 30/10/2016

Mrs Margaret Stewart O'Kane

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · United Kingdom · Age 80

46, Hammersmith Road, Aberdeen, AB10 6ND

Notified 30/10/2016

Charges1 outstanding

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 02/07/2008Registered 18/07/2008Satisfied 22/02/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 14/12/2006Registered 23/12/2006Satisfied 19/02/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 14/12/2006Registered 23/12/2006Satisfied 22/02/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 05/09/2006Satisfied 22/02/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 25/08/2006Registered 30/08/2006Satisfied 22/02/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 16/08/2006Registered 29/08/2006Satisfied 22/02/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 11/08/2006Registered 19/08/2006Satisfied 22/02/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 01/08/2006Registered 10/08/2006Satisfied 19/02/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 05/01/2006Registered 11/01/2006Satisfied 22/02/2021

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 30/11/2005Registered 03/12/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/08/2000Registered 03/08/2000Satisfied 22/02/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/07/2000Registered 03/08/2000Satisfied 22/02/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/07/2000Registered 14/07/2000Satisfied 16/09/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/2000Registered 14/06/2000Satisfied 19/02/2021