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Loaninghill Fabrication Company Limited

SC098535

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

BROCKS WAY, BROXBURN, EH52 5NB
Incorporated 22/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 39

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