Continental Alloys & Services Limited

SC198922

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 13/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

82990

Other business support service activities

Officers

James Patrick Gibb

director · Since 01/03/2000

ENGINEER

BRITISH · SCOTLAND · Age 70

Pinsent Masons Secretarial Limited

secretary · Since 20/08/2012

OTHER

Also on 1270 other boards

Mr Arthur Ajemyan

director · Since 11/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mr William A Smith Ii

director · Since 11/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Reliance Metals Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

60, Chiswell Street, London, EC1Y 4AG

Reg: 07722486 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL BANK OF CANADA

Created 30/10/2006Registered 06/11/2006Satisfied 10/11/2025

charge

satisfied

ROYAL BANK OF CANADA

Created 23/10/2006Registered 31/10/2006Satisfied 26/08/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2004Registered 30/01/2004Satisfied 26/11/2004

charge

satisfied

LOVIE CONSTRUCTION LIMITED

Created 17/07/2003Registered 23/07/2003Satisfied 19/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2002Registered 19/11/2002Satisfied 14/10/2006

charge

satisfied

LOVIE CONSTRUCTION LIMITED

Created 24/08/2001Registered 30/08/2001Satisfied 30/01/2004

charge

satisfied

CANADIAN INVESTMENT PARTNERS

Created 22/03/2000Registered 28/03/2000Satisfied 14/08/2003