Score Marine Limited

SC229821

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

IAN M. CHEYNE BUILDING GLEN TEST FACILITY, PETERHEAD, AB42 3GL

Incorporated 02/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Ian Davidson

director · Since 01/01/2004

ENGINEER

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mathew Whyte

secretary · Since 27/09/2013

Also on 2 other boards

Mathew Whyte

director · Since 27/09/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr James Alexander Geddes

director · Since 12/08/2024

ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Anita Mcrobbie

director · Since 26/08/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Persons with Significant Control

Score (Europe) Limited

75–100% shares

75–100% votes

Glenugie Engineering Works, Burnhaven, Peterhead, AB42 0YX

Reg: Sc094003 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 15/05/2020Satisfied 15/10/2024

Charge

satisfied

HSBC

Created 08/03/2017Registered 14/03/2017Satisfied 14/02/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/03/2017Registered 13/03/2017Satisfied 14/02/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 08/03/2017Registered 13/03/2017Satisfied 14/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 28/07/2011Satisfied 10/03/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/07/2011Registered 28/07/2011Satisfied 10/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2004Registered 04/03/2004Satisfied 06/12/2011