Bibby Factors Scotland Limited
SC199049
Notable Risks
- 18 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 03/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
corporate secretary · Since 16/08/1999
Reg: 01400857
Also on 174 other boards
Former
nominee director · Resigned 16/08/1999
director · Resigned 16/08/1999
corporate nominee secretary · Resigned 16/08/1999
director · Resigned 18/03/2002
director · Resigned 01/01/2003
director · Resigned 01/10/2004
director · Resigned 01/02/2010
director · Resigned 31/12/2011
director · Resigned 01/02/2012
director · Resigned 01/09/2012
director · Resigned 01/11/2012
director · Resigned 12/06/2013
director · Resigned 01/01/2016
director · Resigned 01/06/2017
director · Resigned 01/06/2017
director · Resigned 03/08/2018
director · Resigned 03/08/2018
director · Resigned 22/08/2019
director · Resigned 23/09/2019
director · Resigned 31/08/2020
director · Resigned 07/01/2021
Persons with Significant Control
Bibby Invoice Finance Uk Limited
105, Duke Street, Liverpool, L1 5JQ
Reg: 09351311 · Companies House · Limited By Shares
Notified 06/04/2016
Charges18 outstanding
U.S. BANK TRUSTEES LIMITED (AS BIBBY SECURITY TRUSTEE)
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BIBBY SECURED PARTIES)
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEE LIMITED AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
GLASGOW
Active
Private Limited Company
9 GEORGE SQUARE