Hatrick-Bruce Limited

SC112396

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

KINGFISHER HOUSE ORWELL ROAD, KINROSS, KY13 9DA

Incorporated 22/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Patricia Clark

secretary · Since 25/03/1994

BRITISH

Also on 2 other boards

Mr Iain Alastair Hall

director · Since 13/06/2006

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Robert Purvis

director · Since 13/06/2006

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 9 other boards

Mr James Macdonald Thomson

director · Since 13/06/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mrs Patricia Clark

director · Since 03/04/2015

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Robert Purvis

25–50% shares

British · Scotland · Age 77

Kingfisher House, Orwell Road, Kinross, KY13 9DA

Notified 06/04/2016

Mr James Macdonald Thomson

25–50% shares

British · Scotland · Age 79

Kingfisher House, Orwell Road, Kinross, KY13 9DA

Notified 06/04/2016

Former PSCs

Mrs Pamela Joan Ferguson

Ceased 30/11/2017

Charges2 outstanding

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 24/06/2016Registered 02/07/2016

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 17/08/2012Registered 23/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1995Registered 06/03/1995Satisfied 15/01/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1995Registered 13/01/1995Satisfied 14/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1991Registered 27/08/1991Satisfied 03/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1989Registered 23/10/1989Satisfied 03/03/1995