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Flowline Specialists Limited

SC220111

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

MOTIVE OFFSHORE, BANFF, AB45 2LR
Incorporated 12/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Declan Joseph Slattery

secretary · Since 30/11/2020

Also on 1 other board

Mr David Edward Acton

director · Since 30/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Mr James Philip Gregg

director · Since 30/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 17 other boards

Mr Declan Joseph Slattery

director · Since 30/11/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Motive Offshore Group Ltd.

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

Motive Services Cairnton Road, Boyndie, Banff, AB45 2LR

Reg: Sc441249 · Register Of Companies For Scotland · Private Limited Company Limited By Shares

Notified 30/11/2020

Former PSCs

Mr Alistair John Nieuwenhuyse

Ceased 30/11/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/09/2022Registered 15/09/2022
Charge
satisfied

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 26/01/2022Registered 28/01/2022Satisfied 14/09/2022
Charge
satisfied

TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 14/01/2022Registered 18/01/2022Satisfied 14/09/2022
Charge
satisfied

ESF LOANS LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 01/04/2021Registered 19/04/2021Satisfied 14/09/2022
Charge
satisfied

ESF LOANS LIMITED (ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 18/03/2021Registered 29/03/2021Satisfied 14/09/2022
Charge
satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 18/12/2020Registered 23/12/2020Satisfied 14/09/2022
Charge
satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE

Created 03/12/2020Registered 15/12/2020Satisfied 14/09/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 31/01/2014Registered 18/02/2014Satisfied 22/01/2021