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Eblast Limited

SC202165

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EGROUP, TUMULUS WAY MIDMILL INDUSTRIAL ESTATE, MIDMILL, ABERDEENSHIRE, AB51 0TG
Incorporated 06/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25610
Treatment and coating of metals

Officers

Mr Neil Roderick Mcdonald

director · Since 25/04/2000

CEO

BRITISH · UNITED KINGDOM · Age 56

Mr Scott Andrew Dawson Duguid

director · Since 01/04/2013

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 45

Lc Secretaries Limited

secretary · Since 23/07/2014

BRITISH

Also on 468 other boards

Mrs Linzie Catherine Cadden Mcdonald

director · Since 02/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Egroup Services Limited

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc478720 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 13/12/2019Registered 13/12/2019Satisfied 26/02/2021
Charge
satisfied

SANTANDER UK PLC, AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER.

Created 16/09/2015Registered 28/09/2015Satisfied 12/12/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2006Registered 23/03/2006Satisfied 05/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2004Registered 14/10/2004Satisfied 05/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2004Registered 14/10/2004Satisfied 04/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2002Registered 25/10/2002Satisfied 05/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2002Registered 26/07/2002Satisfied 24/06/2016