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Loch Duart Plc

SC195923

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

Notable Risks

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

Details

FLOOR 3, GLASGOW, G2 1RW
Incorporated 04/05/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

03210
Marine aquaculture

Officers

Justin Goerke

director · Since 01/11/2012

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED STATES · Age 43

Simon Shaun Maguire

secretary · Since 14/03/2014

BRITISH

Mr Simon Shaun Maguire

director · Since 14/05/2014

NONE

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mr Mark Kenneth Warrington

director · Since 28/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Russell George Leslie

director · Since 29/09/2021

PROCESSING DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Rob Van Es

director · Since 31/10/2023

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED STATES · Age 41

Persons with Significant Control

Saf Ii Master Fund I, Lp

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

Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Reg: 6851844 · State Of Delaware Division Of Corporations · Limited Partnership

Notified 06/02/2020

Former PSCs

Scottish Enterprise

Ceased 06/02/2020

Mr Eric John Techel

Ceased 06/02/2020

Charges11 outstanding

Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 28/01/2025Registered 29/01/2025
Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 28/01/2025Registered 29/01/2025
Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 28/01/2025Registered 29/01/2025
Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 28/01/2025Registered 29/01/2025
Charge
outstanding

NORDIC TRUSTEE AS AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (963 342 624)

Created 21/11/2024Registered 25/11/2024
Charge
outstanding

NORDIC TRUSTEE AS AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (963 342 624)

Created 18/11/2024Registered 20/11/2024
Charge
outstanding

NORDIC TRUSTEE AS AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (963 342 624)

Created 18/11/2024Registered 20/11/2024
Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 12/11/2024Registered 15/11/2024
Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 12/11/2024Registered 15/11/2024
Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 12/11/2024Registered 15/11/2024
Charge
outstanding

NORDIC TRUSTEE AS

Created 04/11/2024Registered 06/11/2024
Charge
satisfied

EKSPORTFINANSIERING NORGE (ENG: EXPORT FINANCING NORWAY)

Created 11/06/2024Registered 24/06/2024Satisfied 15/11/2024
Charge
satisfied

EKSPORTFINANSIERING NORGE (ENG: EXPORT FINANCING NORWAY)

Created 11/06/2024Registered 24/06/2024Satisfied 15/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 08/02/2024Registered 12/02/2024Satisfied 15/11/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 22/09/2023Registered 29/09/2023Satisfied 15/11/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 22/09/2023Registered 27/09/2023Satisfied 15/11/2024
Charge
satisfied

EKSPORTKREDITT NORGE AS

Created 12/06/2020Registered 26/06/2020Satisfied 15/11/2024
Charge
satisfied

EKSPORTKREDITT NORGE AS

Created 12/06/2020Registered 26/06/2020Satisfied 15/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 18/06/2020Registered 25/06/2020Satisfied 15/11/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING

Created 27/05/2020Registered 05/06/2020Satisfied 08/11/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 27/05/2020Registered 28/05/2020Satisfied 08/11/2024
Charge
satisfied

EWOS LIMITED

Created 25/09/2015Registered 28/09/2015Satisfied 27/11/2017
Charge
satisfied

ENSPORTKREDITT NORGE AS

Created 17/12/2013Registered 24/12/2013Satisfied 29/01/2020
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 29/06/2012Registered 07/07/2012Satisfied 29/01/2020
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 02/03/2010Registered 19/03/2010Satisfied 15/11/2024
charge
satisfied

HSBC ASSET FINANCE (UK) LTD

Created 02/03/2010Registered 19/03/2010Satisfied 31/01/2020
charge
satisfied

HSBC BANK PLC

Created 01/05/2001Registered 11/05/2001Satisfied 15/11/2024
charge
satisfied

HSBC BANK PLC

Created 15/06/2000Registered 26/06/2000Satisfied 15/11/2024
charge
satisfied

GERALD CAVENDISH

Created 02/05/2000Registered 16/05/2000Satisfied 20/05/2010
charge
satisfied

TROUW (UK) LIMITED

Created 02/05/2000Registered 15/05/2000Satisfied 29/10/2003
charge
satisfied

ALAN JOHN BALFOUR

Created 02/05/2000Registered 11/05/2000Satisfied 24/05/2001
charge
satisfied

DR ELIZABETH JEAN BALFOUR CBE

Created 02/05/2000Registered 11/05/2000Satisfied 11/06/2001
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/12/1999Registered 14/12/1999Satisfied 15/11/2024
charge
satisfied

HSBC BANK PLC

Created 13/11/1999Registered 19/11/1999Satisfied 15/11/2024