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Labtech Services Limited

SC083070

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 11/05/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Euan Alexander Edmondston Leask

director · Since 22/06/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Mr Adrian Scott Hart

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Hsbc Corporate Trustee Company (Uk) Limited

75–100% shares

8, Canada Square, London, E14 5HQ

Reg: 06447555 · Uk Companies House · Private Limited Company

Notified 28/10/2021

Centurion Uk Rentals & Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc657607 · Uk Companies House · Private Limited Company

Notified 01/02/2022

Former PSCs

Specialist Services Holdings Ltd

Ceased 01/02/2022

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 25/10/2021Registered 01/11/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/03/2010Registered 10/03/2010Satisfied 27/10/2011
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 08/10/2007Registered 11/10/2007Satisfied 20/05/2010
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 14/09/2007Registered 03/10/2007Satisfied 19/05/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 25/05/2005Registered 31/05/2005Satisfied 08/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2005Registered 24/05/2005Satisfied 11/10/2007
charge
satisfied

ABERDEEN ASSET MANAGERS LIMITED AS SECURITY TRUSTEE

Created 13/05/2005Registered 18/05/2005Satisfied 25/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2003Registered 07/05/2003Satisfied 20/05/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1984Registered 04/04/1984Satisfied 24/06/2003