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Macduff Ship Design Limited

SC143359

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

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 22/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Clifford Lawrence Ritchie

director · Since 22/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr John Watt

director · Since 17/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Ian Ellis

director · Since 17/01/2014

NAVAL ARCHITECT

BRITISH · UNITED KINGDOM · Age 55

Lc Secretaries Limited

secretary · Since 09/04/2019

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Ian Ellis

25–50% shares
25–50% votes

British · United Kingdom · Age 55

19 Durn Road, Portsoy, AB45 2QD

Notified 06/04/2016

Mr Clifford Lawrence Ritchie

25–50% shares
25–50% votes

British · United Kingdom · Age 68

Craigherbs Cottage, Boyndie, AB45 2JX

Notified 06/04/2016

Mr John Watt

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Morven View, Gowan Hill, Banff, AB45 2DR

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2008Registered 19/07/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2008Registered 24/06/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1993Registered 12/05/1993Satisfied 14/08/1995