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

SIMMONS PARALLEL PRIVATE L.P.

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

charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

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