Score Group Limited

SC172439

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

IAN M. CHEYNE BUILDING GLEN TEST FACILITY, PETERHEAD, AB42 3GL

Incorporated 19/02/1997

Compliance

Last accounts

02/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Mcgregor Cheyne

director · Since 29/04/2002

ENGINEER

SCOTTISH · SCOTLAND · Age 69

Also on 5 other boards

Mr Ian Davidson

director · Since 17/12/2010

ENGINEER

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Anita Mcrobbie

secretary · Since 01/01/2014

Mrs Anita Mcrobbie

director · Since 01/01/2014

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Mr Nicholas Alexander Dunn

director · Since 11/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

Buchan 2 Limited

75–100% shares

75–100% votes

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

Reg: Sc644003 · Scotland · Corporate

Notified 03/02/2020

Former PSCs

Mr Charles Buchan Ritchie

Ceased 28/06/2017

Beryl Ritchie

Ceased 03/02/2020

Dr Kenneth George Chrystie

Ceased 03/02/2020

Tc Trustees Limited

Ceased 03/02/2020

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/10/2024Registered 11/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 22/05/2020Satisfied 15/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/05/2020Registered 22/05/2020Satisfied 15/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 15/05/2020Satisfied 15/10/2024

Charge

satisfied

HSBC BANK PLC

Created 15/03/2017Registered 31/03/2017Satisfied 14/02/2020

Charge

satisfied

HSBC BANK PLC

Created 15/03/2017Registered 20/03/2017Satisfied 14/02/2020

Charge

satisfied

HSBC BANK PLC

Created 08/03/2017Registered 14/03/2017Satisfied 14/02/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/03/2017Registered 13/03/2017Satisfied 14/02/2020

Charge

satisfied

LLOYDS BANK PLC

Created 20/04/2016Registered 27/04/2016Satisfied 10/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 24/09/2015Registered 29/09/2015Satisfied 10/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 07/09/2015Registered 11/09/2015Satisfied 10/03/2017

Charge

satisfied

THE SCOTTISH MINISTERS

Created 02/07/2014Registered 07/07/2014Satisfied 23/02/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2014Registered 04/07/2014Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/10/2011Registered 28/10/2011Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 05/08/2011Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/07/2011Registered 05/08/2011Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2011Registered 05/08/2011Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/07/2011Registered 05/08/2011Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 28/07/2011Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/07/2011Registered 28/07/2011Satisfied 10/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2002Registered 11/07/2002Satisfied 22/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2001Registered 02/08/2001Satisfied 23/10/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2001Registered 02/05/2001Satisfied 22/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2001Registered 02/05/2001Satisfied 22/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2001Registered 02/04/2001Satisfied 06/12/2011

charge

satisfied