Yardbury Engineering & Oilfield Products Limited

SC137487

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREENHOLE PLACE, ABERDEEN, AB23 8EU

Incorporated 31/03/1992

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

On track

Industry

32990

Other manufacturing

Officers

Barbara Ann Mahoney

director · Since 31/03/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Kevin John Mahoney

director · Since 31/03/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Barbara Ann Mahoney

secretary · Since 21/07/1999

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Ian Mahoney

director · Since 15/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Michael Robert Mahoney

director · Since 15/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Robert Robertson

director · Since 15/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Mr Kevin John Mahoney

25–50% shares

British · Scotland · Age 77

Greenhole Place, Aberdeen, AB23 8EU

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED, NO 1 BROOKHILL WAY, BANBURY. OXON, OX16 3EL

Created 18/06/2013Registered 21/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/1995Registered 13/10/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/08/1994Registered 08/09/1994Satisfied 03/06/1996