Bennett'S (Scotland) Limited

SC145677

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

96-98 GREEN STREET, AYRSHIRE, KA8 8BG

Incorporated 29/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Paul Christopher Hawkes

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 64 other boards

Mr Richard Kenneth Steer

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 91 other boards

Persons with Significant Control

Bennett's Holdco Limited

75–100% shares

75–100% votes

Appoint directors

104, Green Street, Ayr, KA8 8BG

Reg: Sc698358 · Companies House · Private Company Limited By Shares

Notified 01/06/2021

Former PSCs

Mr Thomas Bennett

Ceased 01/06/2021

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 30/06/2023Registered 07/07/2023Satisfied 22/04/2024

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 19/04/2022Registered 29/04/2022Satisfied 22/04/2024

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 19/04/2022Registered 29/04/2022Satisfied 22/04/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 13/09/2021Registered 21/09/2021Satisfied 25/04/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 03/09/2020Registered 04/09/2020Satisfied 13/05/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 01/12/2009Registered 15/12/2009Satisfied 29/07/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 01/12/2009Registered 10/12/2009Satisfied 13/05/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 09/11/2009Registered 12/11/2009Satisfied 13/05/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 09/11/2009Registered 11/11/2009Satisfied 27/04/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2003Registered 27/01/2003Satisfied 26/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2003Registered 27/01/2003Satisfied 26/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2002Registered 31/12/2002Satisfied 25/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2000Registered 08/03/2000Satisfied 26/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1995Registered 13/11/1995Satisfied 26/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/1995Registered 16/02/1995Satisfied 07/03/2003