Kincardine Manufacturing Services Limited

SC226460

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SKY HOUSE BROOMHILL ROAD, STONEHAVEN, AB39 2NH

Incorporated 19/12/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Graham Truscott

director · Since 01/04/2013

ENGINEERING

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Craig Roy Truscott

director · Since 14/12/2018

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 1 other board

Mr Anastasio Johan Michael James Van Bilderbeek

director · Since 01/07/2024

MANAGEMENT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Kevin Graham Truscott

director · Since 04/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Plexus Ocean Systems Limited

25–50% shares

25–50% votes

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

Reg: Sc121368 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/12/2018

Former PSCs

Mr Graham Truscott

Ceased 14/12/2018

Charges3 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 28/07/2025Registered 04/08/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/10/2024Registered 04/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/08/2024Registered 26/08/2024

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 08/01/2016Registered 11/01/2016Satisfied 13/01/2024