Back to search

Bridgend Aggregates Limited

SC207937

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MILL OF BALMAUD, BANFF, AB45 3PN
Incorporated 08/06/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

Overdue

Industry

08990
Other mining and quarrying
82990
Other business support service activities

Officers

George Wilson Strachan

secretary · Since 27/06/2000

FARMER

BRITISH · BANFF · Age 63

Also on 2 other boards

George Wilson Strachan

director · Since 27/06/2000

FARMER

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mrs Shannon Green

director · Since 14/11/2019

FARMER

SCOTTISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Persons with Significant Control

George Wilson Strachan

50–75% shares

British · Banff · Age 63

Mill Of Balmaud, Banff, AB45 3PN

Notified 06/04/2016

Former PSCs

George Kemp Strachan

Ceased 14/03/2021

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 30/12/2013Registered 15/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2001Registered 16/07/2001Satisfied 21/01/2014