Score (Europe) Limited

SC094003

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GLENUGIE ENGINEERING WORKS, AB42 0YX

Incorporated 24/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Alistair Marshall

director · Since 07/01/2011

ENGINEER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Scott Buchan Will

director · Since 07/01/2011

ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Anita Mcrobbie

secretary · Since 01/01/2014

Mr Leighton Alexander Willox

director · Since 03/10/2014

HEALTH AND SAFETY MANAGER

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Liam Conn

director · Since 01/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Mrs Anita Mcrobbie

director · Since 26/08/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Persons with Significant Control

Score International Limited

75–100% shares

75–100% votes

Ian M. Cheyne Building, Glen Test Facility, Peterhead, AB42 3GL

Reg: 169597 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/10/2024Registered 11/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 22/05/2020Satisfied 15/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 18/05/2020Registered 22/05/2020Satisfied 15/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 15/05/2020Satisfied 15/10/2024

Charge

satisfied

HSBC BANK PLC

Created 08/03/2017Registered 14/03/2017Satisfied 14/02/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 08/03/2017Registered 13/03/2017Satisfied 14/02/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/03/2017Registered 13/03/2017Satisfied 14/02/2020

Charge

satisfied

LLOYDS TSB BANK PLC

Created 24/10/2014Registered 05/11/2014Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 28/07/2011Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/07/2011Registered 28/07/2011Satisfied 10/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2001Registered 02/04/2001Satisfied 06/12/2011

charge

satisfied

PAUL MICHAEL CANHAM

Created 27/09/1995Registered 13/10/1995Satisfied 02/05/2002

charge

satisfied