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Hycrome (Europe) Limited

SC122201

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

GLENUGIE ENGINEERING WORKS, AB42 0YX
Incorporated 29/12/1989

Compliance

Last accounts

02/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

33190
Repair of other equipment

Officers

Andrew Bailey

director · Since 20/12/1996

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Stephen John Kelly

director · Since 05/01/2007

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Anita Mcrobbie

secretary · Since 01/01/2014

Mr Ian Mcgregor Cheyne

director · Since 04/08/2017

ENGINEER

SCOTTISH · SCOTLAND · Age 69

Also on 5 other boards

Mrs Anita Mcrobbie

director · Since 05/09/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Persons with Significant Control

Score Group Plc

75–100% shares
75–100% votes

Glenugie Engineering Works, Burnhaven, Peterhead, AB42 0YX

Reg: Sc172439 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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HSBC INVOICE FINANCE (UK) LIMITED

Created 03/03/2017Registered 13/03/2017Satisfied 14/02/2020
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satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 08/03/2017Registered 13/03/2017Satisfied 14/02/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/09/2012Registered 15/09/2012Satisfied 10/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 28/07/2011Satisfied 10/03/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/07/2011Registered 28/07/2011Satisfied 10/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2001Registered 02/04/2001Satisfied 06/12/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/03/1990Registered 05/04/1990Satisfied 28/05/2002