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Glacier Machining Solutions Limited

SC170383

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 28/11/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Blackwood Partners Llp

secretary · Since 25/03/2011

BRITISH

Also on 81 other boards

Mr Scott Martin

secretary · Since 25/03/2011

Also on 21 other boards

Mr Scott Martin

director · Since 25/03/2011

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Persons with Significant Control

Glacier Energy Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc393101 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

AVERROES CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 06/01/2026Registered 13/01/2026
Charge
outstanding

AVERROES CAPITAL LIMITED AS SECURITY TRUSTEE

Created 06/01/2026Registered 08/01/2026
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 26/03/2025Registered 28/03/2025
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/07/2024Registered 10/07/2024
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/07/2024Registered 09/07/2024
Charge
outstanding

AVERROES CAPITAL LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE

Created 15/12/2023Registered 21/12/2023
Charge
outstanding

AVERROES CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 15/12/2023Registered 19/12/2023
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/12/2021Registered 30/12/2021
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 14/08/2015Registered 20/08/2015Satisfied 19/12/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 06/10/2011Registered 18/10/2011Satisfied 30/12/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 25/03/2011Registered 09/04/2011Satisfied 30/12/2021
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 25/03/2011Registered 29/03/2011Satisfied 19/12/2023
charge
satisfied

SIMMONS PARALLEL PRIVATE L.P.

Created 25/03/2011Registered 29/03/2011Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2007Registered 26/04/2007Satisfied 02/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2007Registered 26/04/2007Satisfied 02/04/2011
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/09/2006Registered 27/09/2006Satisfied 24/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 23/09/2006Satisfied 24/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 23/09/2006Satisfied 24/04/2007
charge
satisfied

NORTH ATLANTIC VALUE LLP AS SECURITY TRUSTEE

Created 08/09/2006Registered 19/09/2006Satisfied 28/04/2007
charge
satisfied

NORTH ATLANTIC VALUE LLP

Created 08/09/2006Registered 19/09/2006Satisfied 28/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2003Registered 13/10/2003Satisfied 27/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 28/09/2003Registered 13/10/2003Satisfied 27/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2002Registered 20/12/2002Satisfied 16/10/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2002Registered 20/12/2002Satisfied 16/10/2003