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A.B. 2000 Ltd.

SC155832

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

95 WESTBURN DRIVE, CAMBUSLANG, SOUTH LANARKSHIRE, G72 7NA
Incorporated 07/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Stuart James Gardner

director · Since 24/07/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Mark George Kirkwood

director · Since 24/07/2025

PLANT ENGINEER

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Kirkner Holdings Ltd

75–100% shares
75–100% votes

95, Westburn Drive, Glasgow, G72 7NA

Reg: Sc848740 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 24/07/2025

Former PSCs

Mr Adam Bruce

Ceased 11/05/2018

Quattro Group Limited

Ceased 28/09/2018

Arkose Investments Services Limited

Ceased 28/09/2018

Arkose Investments Limited

Ceased 28/09/2018

Quattro Group Limited

Ceased 24/07/2025

Charges2 outstanding

Charge
outstanding

SAF1 LIMITED

Created 24/07/2025Registered 07/08/2025
Charge
outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 15/07/2025Registered 25/07/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADE STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY TRUSTEE FOR THE

Created 24/06/2021Registered 01/07/2021Satisfied 17/11/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADE STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT FOR THE FI

Created 24/06/2021Registered 01/07/2021Satisfied 17/11/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 11/05/2018Registered 16/05/2018Satisfied 16/02/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/1995Registered 08/06/1995Satisfied 30/01/2021