Sgl Carbon Fibers Limited

SC078081

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, IV6 7UA

Incorporated 25/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20130

Manufacture of other inorganic basic chemicals

20600

Manufacture of man-made fibres

Officers

Lc Secretaries Limited

secretary · Since 12/08/2019

BRITISH

Also on 468 other boards

Dr Oliver Weigenand

director · Since 28/04/2022

DIRECTOR

GERMAN · GERMANY · Age 47

Mr Gavin Innes Ross

director · Since 21/08/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Sgl Carbon Se

75–100% shares

75–100% votes

Appoint directors

Sohnleinstraie 8., Wiesbaden, 65201

Reg: Hrb 23960 · Registration Court Wiesbaden · Public Traded Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 17/01/1996Registered 25/01/1996Satisfied 24/03/2003

charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 08/01/1996Registered 11/01/1996Satisfied 24/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1995Registered 29/11/1995Satisfied 05/07/1999

charge

satisfied

KELLOCK LIMITED

Created 02/03/1995Registered 14/03/1995Satisfied 02/04/1997

charge

satisfied

ROSS & CROMARTY ENTERPRISE LIMITED

Created 24/02/1994Registered 02/03/1994Satisfied 12/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1982Registered 18/08/1982Satisfied 12/10/1998