Intermoor Limited

SC167870

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

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 23/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Burness Paull Llp

secretary · Since 18/06/2014

Mr Brice Marc Bouffard

director · Since 30/05/2024

CHIEF EXECUTIVE OFFICER

FRENCH · NETHERLANDS · Age 56

Also on 4 other boards

Mr Mark Roy Charles Shaha

director · Since 11/03/2026

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Acteon Group Operations (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Ferryside, Ferry Road, Norwich, NR1 1SW

Reg: 15426649 · Companies House · Corporate

Notified 12/04/2024

Former PSCs

Hsdl Nominees Limited

Ceased 16/03/2017

Acteon Group Limited

Ceased 12/04/2024

Bank Of Scotland (B G S) Nominees Limited

Ceased 21/03/2024

Acteon Group Limited

Ceased 12/04/2024

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 02/04/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/03/2024Registered 25/03/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/2007Registered 06/09/2007Satisfied 15/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2007Registered 20/07/2007Satisfied 23/05/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/1997Registered 04/06/1997Satisfied 19/07/2007