Howco Group Plc

SC079844

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOUNTAIN HOUSE 2ND FLOOR, GLASGOW, G3 7UL

Incorporated 23/08/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24200

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Officers

Kenneth Mackenzie Ness

director · Since 31/05/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED STATES · Age 57

Also on 4 other boards

Mr Kenneth Ness

secretary · Since 28/05/2010

Mr David Preston

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 58

Also on 1 other board

Persons with Significant Control

Eryngium Limited

75–100% shares

Fountain House, 1-3 Woodside Crescent, Glasgow, G3 7UL

Reg: Sc158259 · Scotland · Private Limited Company

Notified 15/08/2023

Former PSCs

Sumitomo Corporation

Ceased 15/08/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2007Registered 09/03/2007Satisfied 21/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/2006Registered 20/12/2006Satisfied 21/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2004Registered 09/12/2004Satisfied 21/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2004Registered 09/12/2004Satisfied 16/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2004Registered 09/12/2004Satisfied 16/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2004Registered 21/05/2004Satisfied 21/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1997Registered 27/08/1997Satisfied 21/01/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/05/1996Registered 21/05/1996Satisfied 18/03/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/1990Registered 08/02/1990Satisfied 18/03/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/04/1985Registered 18/04/1985Satisfied 18/03/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/11/1982Registered 19/11/1982Satisfied 18/03/1998

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 02/11/1982Registered 04/11/1982Satisfied 27/10/1987