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Score (Europe) Limited

SC094003

active
ltd
scotland
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, Peterhead, AB42 0YX
Incorporated 24/06/1985

Previously known as

Alter Limited · until 25/08/1989
St Vincent Street (108) Limited · until 09/12/1985

Compliance

Last accounts

02/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Scott Buchan Will

director · Since 07/01/2011

ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Alistair Marshall

director · Since 07/01/2011

ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Anita Mcrobbie

secretary · Since 01/01/2014

Mrs Anita Mcrobbie

director · Since 26/08/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Scott Buchan Will

director · Since 07/01/2011

British · United Kingdom · Age 52

Alistair Marshall

director · Since 07/01/2011

British · United Kingdom · Age 52

Anita Mcrobbie

secretary · Since 01/01/2014

Anita Mcrobbie

director · Since 26/08/2024

British · Scotland · Age 57

Former

Mary Jeanette Mitchell

secretary · Resigned 10/06/1993

David James Wood

director · Resigned 29/04/2002

Ian Mcgregor Cheyne

director · Resigned 29/04/2002

Kevin Mcfarlane

director · Resigned 29/04/2002

Mark Ezekiel

director · Resigned 29/04/2002

Alan Buchan Ritchie

director · Resigned 01/03/2004

Hugh Alexander Irvine

director · Resigned 11/01/2008

Ian Mcgregor Cheyne

director · Resigned 11/01/2008

William Urquhart

director · Resigned 02/10/2009

Ian Davidson

director · Resigned 17/12/2010

Lynne Margaret Macfarlan

director · Resigned 28/11/2013

Kevin Mcfarlane

secretary · Resigned 31/12/2013

James Bruce Buchan

director · Resigned 03/10/2014

Richard Sadler

director · Resigned 03/10/2014

Charles Buchan Ritchie

director · Resigned 28/06/2017

Michael John Billington

director · Resigned 04/08/2017

Conrad Strachan Ritchie

director · Resigned 08/06/2020

Gordon Ronaldson

director · Resigned 05/05/2022

James Geddes

director · Resigned 12/08/2024

Graham Watt

director · Resigned 24/09/2024

Mr Leighton Alexander Willox

director · Resigned 06/07/2026

Leighton Alexander Willox

director · Resigned 06/07/2026

Liam Conn

director · Resigned 06/07/2026

Liam Conn

director · Resigned 06/07/2026

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Glenugie Engineering Works
2026-07-19

GLENUGIE ENGINEERING WORKS