Ace Forwarding Limited

SC166831

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

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