Micropack (Engineering) Limited

SC170022

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRE TRAINING CENTRE SCHOOLHILL, ABERDEEN, AB12 4RR

Incorporated 20/11/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Blackwood Partners Llp

secretary · Since 22/04/2016

BRITISH

Also on 81 other boards

Bengt Edvard Thobias Ernfridsson

director · Since 06/03/2020

VICE PRESIDENT, CTO

SWEDISH · SWEDEN · Age 50

Also on 1 other board

Jan Thomas Fogelberg

director · Since 06/03/2020

VICE PRESIDENT, COO

SWEDISH · SWEDEN · Age 50

Also on 1 other board

Mr Graham George Duncan

director · Since 25/05/2023

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 1 other board

Persons with Significant Control

Consilium Micropack Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc530280 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2020Registered 11/06/2020Satisfied 09/08/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2008Registered 25/09/2008Satisfied 15/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2008Registered 14/08/2008Satisfied 24/06/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2003Registered 22/01/2003Satisfied 30/01/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1999Registered 05/07/1999Satisfied 14/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/1998Registered 09/07/1998Satisfied 30/01/2016