Servtech Limited

SC093422

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

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Incorporated 22/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 31/05/2013

OTHER

Also on 1270 other boards

David William Buckham

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Matthew William John Corbin

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Nicola Pamela Anderson

director · Since 28/05/2024

FINANCE DIRECTOR - UK

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Sparrows Offshore International Group Ltd.

75–100% shares

75–100% votes

Appoint directors

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc204815 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 23/12/2020Satisfied 01/02/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/07/2013Registered 23/07/2013Satisfied 24/02/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/07/2013Registered 18/07/2013Satisfied 24/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1986Registered 01/10/1986Satisfied 05/06/2013