N & M L D Limited

SC204071

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25A MARKET PLACE, INVERURIE, AB51 3PU

Incorporated 18/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

director · Since 18/02/2000

SUBSEA ENGINEER

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Mr Neil Duffus

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 65

Damfaulds, Hatton Of Fintray, Aberdeen, AB21 0YD

Notified 18/02/2017

Charges1 outstanding

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 21/11/2025Registered 26/11/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/08/2024Registered 07/08/2024Satisfied 12/11/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/08/2024Registered 05/08/2024Satisfied 12/11/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2017Registered 21/10/2017Satisfied 12/11/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2017Registered 29/09/2017Satisfied 05/11/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/02/2008Registered 29/02/2008Satisfied 06/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2006Registered 03/05/2006Satisfied 27/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2005Registered 20/10/2005Satisfied 27/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2005Registered 07/09/2005Satisfied 15/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2005Registered 05/05/2005Satisfied 27/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2004Registered 05/02/2004Satisfied 27/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2004Registered 16/01/2004Satisfied 27/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2003Registered 24/12/2003Satisfied 27/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2003Registered 18/12/2003Satisfied 15/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2003Registered 20/11/2003Satisfied 05/04/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/2002Registered 22/11/2002Satisfied 15/11/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/03/2002Registered 09/04/2002Satisfied 31/03/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/05/2001Registered 04/06/2001Satisfied 28/11/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/04/2000Registered 17/04/2000Satisfied 28/11/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/2000Registered 05/04/2000Satisfied 09/01/2004