Biobest Laboratories Limited

SC199355

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ

Incorporated 01/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Joanna Clare Malone

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares

75–100% votes

Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Reg: 05837428 · Register Of Companies · Private Company Limited By Shares

Notified 29/11/2018

Former PSCs

Origin Group Finance Limited

Ceased 29/11/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges6 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 20/12/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 28/11/2018Registered 10/12/2018

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Charge

satisfied

HSBC BANK PLC

Created 17/09/2014Registered 23/09/2014Satisfied 16/10/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/11/2009Registered 24/11/2009Satisfied 12/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2006Registered 04/05/2006Satisfied 12/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2000Registered 12/09/2000Satisfied 26/04/2006

charge

satisfied

ARGYLL & THE ISLANDS ENTERPRISE COMPANY

Created 08/05/2000Registered 15/05/2000Satisfied 26/04/2006