Scottish Milk Products Limited

SC169717

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 12/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10512

Officers

Mr Angus John Somerville Waugh

secretary · Since 10/11/2008

COMPANY SECRETARY

BRITISH · Age 58

Also on 8 other boards

Mrs Shelagh Mccone Hancock

director · Since 01/04/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Greg Stewart Iain Jardine

director · Since 30/09/2017

CFO

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Persons with Significant Control

First Milk Limited

significant-influence-or-control-as-firm

Cirrus House, Marchburn Drive, Paisley, PA3 2SJ

Reg: Ip29199r · Co-Operative And Community Benefits Societies Act 2014 · Lted

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 16/03/2026Registered 23/03/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 15/02/2024Registered 19/02/2024

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 18/11/2022Registered 23/11/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2017Registered 13/09/2017Satisfied 08/12/2023

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/09/2017Registered 12/09/2017Satisfied 08/12/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 01/02/2017Registered 03/02/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/09/2009Registered 15/09/2009Satisfied 02/02/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/09/2009Registered 15/09/2009Satisfied 02/02/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/09/2009Registered 15/09/2009Satisfied 13/01/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/09/2009Registered 15/09/2009Satisfied 02/02/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/08/2009Registered 15/09/2009Satisfied 02/02/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/08/2009Registered 15/09/2009Satisfied 02/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1997Registered 28/05/1997Satisfied 13/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1997Registered 21/05/1997Satisfied 02/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1997Registered 21/05/1997Satisfied 02/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1997Registered 15/05/1997Satisfied 02/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1997Registered 12/05/1997Satisfied 15/09/2009