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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 68

Also on 2 other boards

Mr Craig Roy Truscott

director · Since 14/12/2018

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 40

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
Charge
satisfied

HSBC BANK PLC

Created 02/12/2014Registered 04/12/2014Satisfied 24/12/2015
Charge
satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 10/04/2013Registered 19/04/2013Satisfied 15/01/2015
charge
satisfied

HSBC BANK PLC

Created 06/03/2008Registered 19/03/2008Satisfied 14/06/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/03/2003Registered 19/03/2003Satisfied 12/10/2013