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Acrepoint Limited

SC162925

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

16 BARNES GREEN, LIVINGSTON, EH54 8PP
Incorporated 26/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Anderson Stewart

director · Since 31/08/2005

CO DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 2 other boards

Mr Ewan Hamish Stewart

director · Since 08/10/2021

PROFESSIONAL SPORTSMAN

BRITISH · SCOTLAND · Age 29

Also on 1 other board

Mr Duncan Ross Hodge

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 29

Mrs Isabella Robertson Hodge

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 67

Persons with Significant Control

Mr Ewan Hamish Stewart

25–50% votes

British · Scotland · Age 29

16, Barnes Green, Livingston, EH54 8PP

Notified 01/08/2024

Mrs Isabella Robertson Hodge

25–50% votes

British · Scotland · Age 67

16, Barnes Green, Livingston, EH54 8PP

Notified 01/08/2024

Former PSCs

Mr Derek Hodge

Ceased 01/08/2024

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/11/2015Registered 01/12/2015Satisfied 16/03/2026
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/10/2015Registered 19/10/2015Satisfied 26/01/2026
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/09/2015Registered 14/10/2015Satisfied 16/03/2026
charge
satisfied

CLYDESDALE BANK PLC

Created 21/01/2013Registered 30/01/2013Satisfied 09/01/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/09/2006Registered 10/10/2006Satisfied 26/01/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/08/2006Registered 23/08/2006Satisfied 09/01/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/08/2006Registered 23/08/2006Satisfied 26/01/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/08/2006Registered 23/08/2006Satisfied 26/01/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/01/2006Registered 11/01/2006Satisfied 05/11/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2000Registered 30/03/2000Satisfied 18/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1999Registered 24/03/1999Satisfied 18/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1999Registered 24/03/1999Satisfied 18/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1999Registered 24/03/1999Satisfied 18/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/1999Registered 22/02/1999Satisfied 18/01/2013