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Gordon Mcwilliam (Aberdeen) Limited
SC131429
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
37 ST CLEMENT STREET, ABERDEEN, AB11 5FU
Incorporated 23/04/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
10130
Production of meat and poultry meat products46320
Wholesale of meat and meat productsOfficers
Mrs Katrina Lynn Clark
director · Since 21/04/2022
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 3 other boards
Mr Ricky Mann Clark
director · Since 21/04/2022
DIRECTOR
BRITISH · SCOTLAND · Age 28
Also on 1 other board
Mr Robert Mcbain Clark
director · Since 21/04/2022
DIRECTOR
SCOTTISH · SCOTLAND · Age 56
Also on 3 other boards
Persons with Significant Control
Triple Mc Limited
75–100% shares
75–100% votes
Appoint directors
9 Ash Grove, Portlethen, Aberdeen, AB12 4XE
Reg: Sc723387 · Companies House · Company Limited By Shares
Notified 21/04/2022
Former PSCs
Mr Michael Bruce Lawrie
Ceased 21/04/2022
Charges2 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 18/01/2023Registered 20/01/2023
Charge
outstanding
BANK OF SCOTLAND PLC
Created 04/01/2023Registered 18/01/2023
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 27/11/1996Registered 04/12/1996Satisfied 06/08/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 22/02/1993Registered 05/03/1993Satisfied 15/03/2022
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/05/1991Registered 16/05/1991Satisfied 15/03/2022