Dales Engineering Services Limited

SC107948

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROAD HOUSE, PETERHEAD, AB42 1HY

Incorporated 30/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

25620

Machining

25990

Manufacture of other fabricated metal products

Officers

Mr Graham Alexander Mackie

director · Since 01/12/1996

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 70

Also on 5 other boards

Mr William George Duncan

director · Since 06/11/1998

ENGINEERING MANAGER

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Masson Glennie Llp

secretary · Since 05/09/2002

Also on 36 other boards

Kevin Buchan Thomson

director · Since 01/02/2009

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 56

Mrs Jacqueline Bell Duncan

director · Since 06/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mrs Nina Mackie

director · Since 06/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Persons with Significant Control

Dales 2002 Limited

75–100% shares

Broad House, Broad Street, Peterhead, AB42 1HY

Reg: Sc234880 · Scotland · Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2002Registered 30/08/2002

charge

outstanding

DALES ENGINEERING LIMITED

Created 14/08/2002Registered 29/08/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1996Registered 01/05/1996Satisfied 11/08/2004

charge

satisfied

GRAMPIAN REGIONAL COUNCIL

Created 07/02/1989Registered 08/02/1989Satisfied 03/08/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/07/1988Registered 04/08/1988Satisfied 07/06/1996