Oakenash Group Limited

SC169961

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DALSETTER HOUSE, GLASGOW, G15 8TE

Incorporated 19/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26514

Manufacture of non-electronic industrial process control equipment

28220

Manufacture of lifting and handling equipment

Officers

Mr Paul Raymond Barratt Agnew

director · Since 20/01/1997

COMPANY DIRECTOR

BRITISH · SPAIN · Age 79

Also on 4 other boards

Mr Brian Hugh Lemond

director · Since 20/01/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 28 other boards

William Stuart Wilson

director · Since 20/01/1997

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 83

Also on 26 other boards

Persons with Significant Control

Mr Paul Raymond Barratt Agnew

Significant control

British · Spain · Age 79

Dalsetter House, Glasgow, G15 8TE

Notified 06/04/2016

Mr William Stuart Wilson

Significant control

British · United Arab Emirates · Age 83

Dalsetter House, Glasgow, G15 8TE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/08/2025Registered 04/09/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/06/2017Registered 14/06/2017Satisfied 02/09/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/05/2016Registered 12/05/2016Satisfied 02/09/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 14/08/2014Registered 04/09/2014Satisfied 02/09/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 13/07/2010Registered 22/07/2010Satisfied 02/09/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1998Registered 06/07/1998Satisfied 12/08/2010