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Lovie Limited

SC154344

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

COWBOG, COWBOG, FRASERBURGH, AB43 6PR
Incorporated 17/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mrs Doreen Lovie

director · Since 21/11/1994

OFFICE MANAGER

BRITISH · SCOTLAND · Age 74

Also on 19 other boards

Mr Michael Walter Lovie

director · Since 21/11/1994

MANAGING DIRECTOR/QUARRY MASTER

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Mr William Walter Lovie

director · Since 21/11/1994

DIRECTOR/QUARRY MASTER

BRITISH · SCOTLAND · Age 76

Also on 9 other boards

Mrs Doreen Lovie

secretary · Since 20/01/1995

BRITISH · SCOTLAND · Age 74

Also on 19 other boards

Mr Mark Christopher Lovie

director · Since 02/02/1998

MANAGING DIRECTOR/PRODUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Lovie Group Limited

75–100% shares
75–100% votes

Cowbog, New Pitsligo, Fraserburgh, AB43 6PR

Reg: Sc620749 · Scotland · Private Limited Company

Notified 26/03/2020

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE LOVIE LTD (1995) RETIREMENT AND DEATH BENEFIT SCHEME

Created 23/01/2024Registered 25/01/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/02/2013Registered 14/02/2013Satisfied 27/03/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/02/2013Registered 07/02/2013Satisfied 27/03/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 02/02/1995Satisfied 24/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 02/02/1995Satisfied 24/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 02/02/1995Satisfied 24/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 02/02/1995Satisfied 24/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 02/02/1995Satisfied 24/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 02/02/1995Satisfied 24/05/2006
charge
satisfied

MERCAT LEASING LIMITED

Created 13/01/1995Registered 30/01/1995Satisfied 04/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/1995Registered 18/01/1995Satisfied 26/03/2018