Bennett'S (Scotland) Limited

SC145677

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

96-98 GREEN STREET, AYRSHIRE, KA8 8BG

Incorporated 29/07/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

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

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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 10/12/2009Satisfied 13/05/2021

charge

satisfied

CLYDESDALE BANK PLC

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