Scotia Double Glazing Limited

SC084590

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

UNIT 2, KILMARNOCK, KA2 0FJ

Incorporated 13/09/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Gavin Fleming Smith

director · Since 02/10/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Martin Alan Smith

director · Since 02/10/2014

MANAGER

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Martin Woods

director · Since 01/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Alastair Cameron Bone

director · Since 14/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Anthony Campbell

director · Since 30/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Ayrshire Aluminium Co. Limited

75–100% shares

75–100% votes

Appoint directors

Block 2, Munro Place, Kilmarnock, KA1 2NP

Reg: Sc075647 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/07/2019Registered 19/07/2019

Charge

satisfied

BUSINESS LOANS SCOTLAND

Created 01/06/2018Registered 22/06/2018Satisfied 10/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2014Registered 17/10/2014Satisfied 02/09/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 02/10/2014Registered 17/10/2014Satisfied 02/09/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 10/10/2014Satisfied 02/09/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 10/10/2014Satisfied 02/09/2019

charge

satisfied