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Oteac Limited

SC089639

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 4C THE CORE, BERRYHILL CRESCENT, ABERDEEN, AB23 8AN
Incorporated 11/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Russell Ward

director · Since 01/08/2021

COMPANY CHAIRMAN

ENGLISH · ENGLAND · Age 64

Also on 8 other boards

Mr Michael Thomas Bryant

director · Since 30/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Nucore Group Ltd.

75–100% votes
Appoint directors

Unit 4c, The Core Business Park, Aberdeen, AB23 8BD

Reg: Sc450189 · Companies House · Private Limited Company

Notified 11/07/2016

Beechbrook Private Debt Iii General Partner Limited

Significant control

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc535568 · Companies House · Limited By Shares

Notified 01/06/2021

Former PSCs

Natwest Fis Nominees Limited

Ceased 30/09/2021

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/05/2023Registered 30/05/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2018Registered 11/06/2018Satisfied 24/05/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/01/2017Registered 19/01/2017Satisfied 24/05/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2015Registered 27/05/2015Satisfied 24/05/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2015Registered 27/05/2015Satisfied 24/05/2023
Charge
satisfied

LONSDALE CAPITAL PARTNERS LLP

Created 21/05/2015Registered 26/05/2015Satisfied 24/05/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2014Registered 17/04/2014Satisfied 28/05/2015
Charge
satisfied

LONSDALE CAPITAL PARTNERS LLP

Created 23/10/2013Registered 06/11/2013Satisfied 24/05/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2013Registered 24/10/2013Satisfied 24/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 05/04/2005Registered 14/04/2005Satisfied 24/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/1985Registered 08/07/1985Satisfied 06/11/2013