Orion Engineering Services Limited

SC098014

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ORION HOUSE, IV2 6AA

Incorporated 25/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Alan Savage

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 20 other boards

Mr Duncan Ross Macrae

director · Since 01/09/2016

GROUP HR & ISP DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Paul Savage

director · Since 01/09/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Mark Iain Dougall

secretary · Since 01/02/2020

Mr Alasdair Campbell Nichols

director · Since 01/02/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Dawn Fiona Savage

director · Since 01/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Mr Alan Savage

50–75% shares

50–75% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · United Kingdom · Age 75

Orion House, IV2 6AA

Notified 15/10/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2024Registered 25/09/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/08/2013Registered 15/08/2013

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 28/07/2013Registered 07/08/2013

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 28/07/2013Registered 07/08/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/04/2010Registered 23/04/2010Satisfied 03/08/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/01/2008Registered 19/01/2008Satisfied 03/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/1998Registered 09/03/1998Satisfied 03/08/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/03/1988Registered 28/03/1988Satisfied 27/05/1998