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Aubin Limited

SC098401

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 14/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20140
Manufacture of other organic basic chemicals
41201
Construction of commercial buildings

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/03/2015

OTHER

Also on 1270 other boards

Mr Foort De Jong

director · Since 06/06/2022

MANAGER

DUTCH · BELGIUM · Age 66

Also on 4 other boards

Mr Scott Miller

director · Since 06/06/2022

CEO

BRITISH · UNITED KINGDOM · Age 55

Mr Maurizio Turci

director · Since 06/06/2022

DIRECTOR

ITALIAN · ITALY · Age 67

Persons with Significant Control

Italmatch Chemicals Gb Limited

75–100% shares
75–100% votes
Appoint directors

Ashburton Road West, Trafford Park, Manchester, M17 1SX

Reg: 11332314 · Uk Companies Register · Private Company Limited By Shares

Notified 06/06/2022

Former PSCs

Patrick Joseph Collins

Ceased 06/06/2022

Edmund Austin Tobin

Ceased 06/06/2022

Business Growth Fund Plc (A/C Bgf Investments Lp)

Ceased 01/10/2017

Bgf Gp Limited

Ceased 06/06/2022

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/03/2020Registered 25/03/2020Satisfied 03/09/2023
Charge
satisfied

SCOTTISH ENTERPRISE

Created 14/01/2020Registered 20/01/2020Satisfied 16/09/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 24/02/2016Registered 09/03/2016Satisfied 28/02/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 26/03/2008Registered 29/03/2008Satisfied 22/12/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2000Registered 10/08/2000Satisfied 06/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1992Registered 09/10/1992Satisfied 29/09/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1990Registered 05/04/1990Satisfied 29/09/2023