Ace Forwarding Limited

SC166831

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

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 05/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

53201

Licensed carriers

Officers

Mr Terence Robert Cobban

director · Since 04/09/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 8 other boards

Mr Edward James Arnott

director · Since 09/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Stonachs Secretaries Limited

secretary · Since 07/07/2022

Mr David William Lawson

director · Since 01/09/2022

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Mr Terence Robert Cobban

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 64

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 13/10/2017Registered 18/10/2017

Charge

outstanding

CLYDESDALE BANK PLC

Created 11/10/2017Registered 18/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2001Registered 25/05/2001Satisfied 13/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1998Registered 13/01/1999Satisfied 13/10/2017