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Score International Limited

SC169597

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, AB42 3GL
Incorporated 06/11/1996

Previously known as

Lycidas (258) Limited · until 17/02/1997

Compliance

Last accounts

02/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Anita Mcrobbie

director · Since 01/01/2014

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Mr Ian Davidson

director · Since 01/01/2014

ENGINEER

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Anita Mcrobbie

secretary · Since 01/01/2014

Anita Mcrobbie

secretary · Since 01/01/2014

Ian Davidson

director · Since 01/01/2014

British · Scotland · Age 63

Anita Mcrobbie

director · Since 01/01/2014

British · Scotland · Age 57

Former

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 03/03/1997

Lycidas Nominees Limited

corporate nominee director · Resigned 03/03/1997

Alan Buchan Ritchie

director · Resigned 09/12/2004

David James Wood

director · Resigned 15/08/2010

Kevin Mcfarlane

secretary · Resigned 31/12/2013

Kevin Mcfarlane

director · Resigned 31/12/2013

Ian Mcgregor Cheyne

director · Resigned 03/10/2014

Charles Buchan Ritchie

director · Resigned 28/06/2017

Nelson Alexander Ritchie

director · Resigned 20/12/2019

Conrad Strachan Ritchie

director · Resigned 20/12/2019

Robert Murdoch

director · Resigned 10/06/2020

Richard Sadler

director · Resigned 24/12/2020

James Geddes

director · Resigned 24/12/2020

Gordon Ronaldson

director · Resigned 05/05/2022

James Bruce Buchan

director · Resigned 17/09/2025

Persons with Significant Control

Score Group Plc

75–100% shares
75–100% votes

Glenugie Engineering Works, Burnhaven, Peterhead, AB42 0YX

Reg: Sc172439 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 15/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/10/2024Registered 11/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/05/2020Registered 26/05/2020Satisfied 15/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/05/2020Registered 22/05/2020Satisfied 15/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 22/05/2020Satisfied 15/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 15/05/2020Satisfied 15/10/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ian M. Cheyne Building Glen Test Facility
2026-07-19

IAN M. CHEYNE BUILDING GLEN TEST FACILITY

post townPeterhead
2026-07-19

PETERHEAD