Score Group Limited
SC172439
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
02/01/2025
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 29/04/2002
ENGINEER
SCOTTISH · SCOTLAND · Age 69
Also on 5 other boards
director · Since 01/01/2014
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 15 other boards
secretary · Since 01/01/2014
director · Since 11/09/2024
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 1 other board
secretary · Since 01/01/2014
Former
corporate nominee director · Resigned 03/03/1997
corporate secretary · Resigned 03/03/1997
corporate nominee director · Resigned 03/03/1997
director · Resigned 09/12/2004
director · Resigned 15/08/2010
director · Resigned 31/12/2013
secretary · Resigned 31/12/2013
director · Resigned 28/06/2017
director · Resigned 20/12/2019
director · Resigned 20/12/2019
director · Resigned 13/09/2021
director · Resigned 26/04/2022
director · Resigned 05/05/2022
director · Resigned 11/09/2024
director · Resigned 11/09/2024
Persons with Significant Control
Buchan 2 Limited
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
IAN M. CHEYNE BUILDING GLEN TEST FACILITY
PETERHEAD