Loaninghill Fabrication Company Limited

SC098535

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROCKS WAY, BROXBURN, EH52 5NB

Incorporated 22/04/1986

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Ross Vinter

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Paul Joseph Witcombe

director · Since 26/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Simon Richard Witcombe

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Acero Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Brocks Way, East Mains Industrial Estate, Broxburn, EH51 5NB

Reg: Sc682774 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 26/02/2021

Charges0 outstanding

Charge

satisfied

ROBERT ELDER · SHEILA ELDER · CAROL TURNBULL · FIONA LEES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/03/2021Registered 19/03/2021Satisfied 29/09/2025

Charge

satisfied

ROBERT ELDER · SHEILA ELDER · CAROL TURNBULL · FIONA LEES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/02/2021Registered 15/03/2021Satisfied 29/09/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2002Registered 04/02/2002Satisfied 19/03/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2001Registered 05/10/2001Satisfied 01/03/2021