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Score Marine Limited

SC229821

active
ltd
scotland
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, Wellbank, Peterhead, AB42 3GL
Incorporated 02/04/2002

Previously known as

Lycidas (361) Limited · until 09/05/2002

Compliance

Last accounts

02/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

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

Ian Davidson

director · Since 01/01/2004

British · Scotland · Age 63

Mathew Whyte

secretary · Since 27/09/2013

Mathew Whyte

director · Since 27/09/2013

British · United Kingdom · Age 43

James Alexander Geddes

director · Since 12/08/2024

British · United Kingdom · Age 52

Anita Mcrobbie

director · Since 26/08/2024

British · Scotland · Age 57

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 14/05/2002

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 14/05/2002

Alan Buchan Ritchie

director · Resigned 09/12/2004

Moray Melhuish

director · Resigned 25/07/2007

Kevin Mcfarlane

secretary · Resigned 17/12/2010

Kevin Mcfarlane

director · Resigned 17/12/2010

Liam Conn

director · Resigned 27/09/2013

Liam Conn

secretary · Resigned 27/09/2013

Gordon Ronaldson

director · Resigned 05/05/2022

Geoffrey Pearson

director · Resigned 28/03/2024

David Stephen Buchan

director · Resigned 30/09/2024

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ian M. Cheyne Building Glen Test Facility
2026-07-19

IAN M. CHEYNE BUILDING GLEN TEST FACILITY

post townPeterhead
2026-07-19

PETERHEAD