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Mainetti (Uk) Limited

SC170666

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 TWEEDSIDE PARK, GALASHIELS, TD1 3TE
Incorporated 16/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20160
Manufacture of plastics in primary forms
22290
Manufacture of other plastic products

Officers

Nicholas William Cranston

director · Since 30/03/2012

SALES & MARKETING DIRECTOR GLOBAL ACCOUN

BRITISH · NETHERLANDS · Age 62

Also on 1 other board

Mr Graham Wilson

director · Since 12/12/2012

PRODUCTION DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Ms Julie Margaret Forsythe

secretary · Since 22/12/2022

Persons with Significant Control

Nicholas William Cranston

Appoint directors

British · Netherlands · Age 62

Esschestraat 92, Vught

Notified 06/04/2016

Mr Graham Wilson

Appoint directors

British · Scotland · Age 56

Glendelvine, Oxnam Road, Jedburgh, TD8 6QN

Notified 06/04/2016

Mauna Holdings Limited

75–100% shares
75–100% votes

Annfield Estate, Jedburgh, TD8 6NN

Reg: Sc170659 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Roberto Peruzzo

Significant control

Italian · Italy · Age 67

1, Tweedside Park, Galashiels, TD1 3TE

Notified 01/01/2020

Former PSCs

James Murray Hutchison

Ceased 31/03/2025

Mr Keith Charlton

Ceased 02/10/2023

Antony John Wilde

Ceased 31/12/2020

Hans Jorg Furrer

Ceased 31/12/2020

Vaidya Balakrishnan

Ceased 31/12/2020

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/02/2024Registered 27/02/2024
Charge
satisfied

THE WELSH MINISTERS

Created 31/03/2014Registered 09/04/2014Satisfied 11/08/2018
Charge
outstanding

HSBC BANK PLC

Created 15/01/2014Registered 17/01/2014
charge
satisfied

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 08/03/2000Registered 16/03/2000Satisfied 07/12/2007
charge
satisfied

SCOTTISH BRODERS ENTERPRISE LIMITED

Created 18/01/2000Registered 27/01/2000Satisfied 07/12/2007
charge
outstanding

GRIFFIN CREDIT SERVICES LIMITED

Created 09/07/1999Registered 26/07/1999
charge
satisfied

MIDLAND BANK PLC

Created 19/03/1999Registered 09/04/1999Satisfied 09/02/2022
charge
satisfied

MIDLAND BANK PLC

Created 08/04/1998Registered 17/04/1998Satisfied 23/11/2011
charge
satisfied

MIDLAND BANK PLC

Created 08/04/1998Registered 17/04/1998Satisfied 23/11/2011
charge
outstanding

MIDLAND BANK PLC

Created 04/03/1997Registered 10/03/1997