Almac Sciences (Scotland) Limited

SC154034

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 FLEMING BUILDING EDINBURGH TECHNOPOLE, PENICUIK, EH26 0BE

Incorporated 02/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71200

Technical testing and analysis

Officers

Mr Alan David Armstrong

director · Since 26/03/2004

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 67

Also on 35 other boards

Mr Stephen Alexander Barr

director · Since 26/03/2004

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 5 other boards

Mr Niall Patrick Harkin

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 14 other boards

Mr Graeme Thomas Mcburney

director · Since 01/10/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 26 other boards

Mr Chris Diamond

secretary · Since 09/01/2023

Persons with Significant Control

Almac Sciences Limited

75–100% shares

75–100% votes

Appoint directors

Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Reg: Ni041550 · Northern Ireland Companies Registry · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 04/04/2019Registered 12/04/2019

Charge

outstanding

NORTHERN BANK LIMITED

Created 15/09/2016Registered 21/09/2016

Charge

outstanding

NORTHERN BANK LIMITED

Created 03/09/2015Registered 11/09/2015

charge

satisfied

THE MCCLAY TRUST

Created 30/06/2005Registered 20/07/2005Satisfied 17/04/2015

charge

satisfied

DR. ALLEN MCCLAY

Created 15/12/2003Registered 19/12/2003Satisfied 17/04/2015