Charles River Laboratories Edinburgh Limited

SC091725

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ELPHINSTONE RESEARCH CENTRE, EH33 2NE

Incorporated 18/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Brian Bathgate

director · Since 25/10/2005

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Ms Rushna Tejani Heneghan

secretary · Since 01/01/2021

Also on 2 other boards

Ms Rushna Tejani Heneghan

director · Since 01/01/2021

LEGAL COUNSEL

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Mr Geoffrey Burns

director · Since 10/01/2024

MANAGER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Persons with Significant Control

Charles River Laboratories International Inc.

Significant control

251, Ballardvale Street, Wilmington, 01887

Reg: 06-1397316 · United States Of America · Public Limited Company

Notified 28/06/2017

Charges0 outstanding

charge

satisfied

WACHOVIA BANK AS SECURITY TRUSTEE

Created 01/08/2003Registered 11/08/2003Satisfied 03/11/2004

charge

satisfied

WACHOVIA BANK AS SECURITY TRUSTEE

Created 01/08/2003Registered 11/08/2003Satisfied 03/11/2004

charge

satisfied

WACHOVIA BANK AS SECURITY TRUSTEE

Created 01/08/2003Registered 11/08/2003Satisfied 03/11/2004

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 25/07/2003Registered 06/08/2003Satisfied 03/11/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2003Registered 29/01/2003Satisfied 07/08/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2003Registered 29/01/2003Satisfied 07/08/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2003Registered 29/01/2003Satisfied 07/08/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2002Registered 10/07/2002Satisfied 07/08/2003

charge

satisfied

BEAR STEARNS CORPORATE LENDING INC

Created 03/04/2001Registered 20/04/2001Satisfied 25/07/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/1999Registered 03/11/1999Satisfied 04/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1999Registered 11/10/1999Satisfied 04/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1999Registered 11/10/1999Satisfied 04/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1999Registered 28/09/1999Satisfied 04/05/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1986Registered 29/10/1986Satisfied 27/09/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1985Registered 07/01/1986Satisfied 27/09/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1985Registered 06/01/1986Satisfied 27/09/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1985Registered 06/01/1986Satisfied 27/09/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1985Registered 31/12/1985Satisfied 27/09/1999