North Sea Compactors Limited

SC085208

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

FIRST INTEGRATED HOUSE BROADFOLD ROAD, ABERDEEN, AB23 8EE

Incorporated 25/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Steven Michael Brown

director · Since 08/03/2023

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Mr Martin Ian Suttie

director · Since 08/03/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 33 other boards

Persons with Significant Control

First Integrated Solutions Limited

75–100% shares

75–100% votes

Appoint directors

First Integrated House, Broadfold Road, Aberdeen, AB23 8EE

Reg: Sc179852 · Companies House · Private Limited Company

Notified 08/03/2023

Former PSCs

Mrs Angela Mcghee

Ceased 08/03/2023

Mrs Diane Julie Peake

Ceased 08/03/2023

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/09/2024Registered 25/09/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1984Registered 22/10/1984Satisfied 20/10/2004