Back to search

Scotec Lifts Ltd.

SC227713

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 32 28 Nurseries Road, Baillieston Distribution Centre, Glasgow, G69 6UL
Incorporated 05/02/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

43290
Other construction installation
43999
Specialised construction activities

Officers

Mr Joao Manuel Pires Areias Ribeiro

director · Since 20/07/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 48

Oier Lizarazu Iztueta

director · Since 06/02/2025

GENERAL MANAGER

SPANISH · SPAIN · Age 52

Ms Maria Gonzalez Navarro

director · Since 01/10/2025

FINANCE DIRECTOR

SPANISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Miss Maria Gonzalez Navarro

secretary · Since 01/10/2025

Joao Manuel Pires Areias Ribeiro

director · Since 20/07/2023

Portuguese · England · Age 48

Oier Lizarazu Iztueta

director · Since 06/02/2025

Spanish · Spain · Age 52

Maria Gonzalez Navarro

secretary · Since 01/10/2025

Maria Gonzalez Navarro

director · Since 01/10/2025

Spanish · United Kingdom · Age 38

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 05/02/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 05/02/2002

John Macdonald

director · Resigned 12/11/2004

J.M.Simpson & Co

corporate secretary · Resigned 26/09/2012

Jason Veitch

director · Resigned 31/08/2019

Nicole Plunkett

director · Resigned 23/12/2022

Jonathan Sweeney

director · Resigned 23/12/2022

David Plunkett

director · Resigned 20/07/2023

Stephen Sweeney

director · Resigned 20/07/2023

Aitor Azcarate Bazterrica

director · Resigned 06/02/2025

Unai Mikele Adrada Sannino

director · Resigned 01/10/2025

Unai Mikele Adrada Sannino

secretary · Resigned 01/10/2025

Persons with Significant Control

Former PSCs

Mr David Plunkett

Ceased 20/07/2023

Mr Stephen Sweeney

Ceased 20/07/2023

Mr Stephen Sweeney

Ceased 20/07/2023

Mr David Plunkett

Ceased 20/07/2023

Mr Jason Veitch

Ceased 31/08/2019

Mr Jason Veitch

Ceased 01/04/2022

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/10/2021Registered 11/10/2021Satisfied 13/02/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 32 28 Nurseries Road
2026-07-11

UNIT 32 28 NURSERIES ROAD

post townGlasgow
2026-07-11

GLASGOW