Aldplaid Limited

SC198427

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 4/5 GOLDEN SQUARE, AB10 1RD

Incorporated 27/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Michael Forbes-Cable

secretary · Since 06/10/1999

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 88

Also on 21 other boards

Mr John Michael Forbes-Cable

director · Since 06/10/1999

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 88

Also on 21 other boards

Malcolm Dunbar Craigievar Forbes-Cable

director · Since 06/10/1999

DIRECTIONAL DRILLER

BRITISH · SCOTLAND · Age 54

Mr Archibald Campbell Ross

director · Since 06/10/1999

ENGINEER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr William James Torrance

director · Since 06/10/1999

ENGINEER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mr Archibald Campbell Ross

25–50% shares

British · Scotland · Age 57

C/O Begbies Traynor (Central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, AB10 1RD

Notified 01/09/2025

Former PSCs

Mr John Michael Forbes-Cable

Ceased 01/09/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2001Registered 20/12/2001Satisfied 13/05/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/1999Registered 16/11/1999Satisfied 22/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1999Registered 18/10/1999Satisfied 15/11/2002