Back to search

Ness Engineering Limited

SC096344

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THE BRAKES, SHETLAND, ZE3 9JW
Incorporated 10/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Alistair Leslie

director · Since 06/04/2011

ELECTRICIAN

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Mr Alistair Leslie

secretary · Since 14/03/2019

Also on 4 other boards

Mrs Violet Elizabeth Casey

director · Since 01/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Leigh Christie Smith

director · Since 01/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Al Asset Management (Shetland) Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

New House, Hestingott, Shetland, ZE3 9JR

Reg: Sc583198 · Companies House · Limited Company

Notified 18/04/2018

Former PSCs

Mr Ronald Lindsay Leslie

Ceased 18/04/2018

Mrs Lisbeth Leslie

Ceased 18/04/2018

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2020Registered 08/10/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2020Registered 08/10/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2018Registered 24/12/2018
Charge
satisfied

RONALD LINDSAY LESLIE · LISBETH LESLIE

Created 06/04/2018Registered 19/04/2018Satisfied 29/06/2023
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 29/03/2018Registered 17/04/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1998Registered 07/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1989Registered 24/08/1989Satisfied 07/07/2008