Scotia Charters Ltd.

SC232787

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROAD HOUSE, PETERHEAD, AB42 1HY

Incorporated 14/06/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

43320

Joinery installation

Officers

Mr Alexander John Wood

director · Since 14/06/2002

JOINER

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Masson Glennie Llp

secretary · Since 01/06/2011

Also on 36 other boards

Lunar Freezing & Cold Storage Co Ltd.

director · Since 01/06/2011

Persons with Significant Control

Mr Alexander John Wood

25–50% shares

British · Scotland · Age 74

Broad House, Broad Street, Peterhead, AB42 1HY

Notified 06/04/2016

Mrs Margaretta Wood

25–50% shares

British · Scotland · Age 73

Broad House, Broad Street, Peterhead, AB42 1HY

Notified 06/04/2016

Lunar Freezing And Cold Storage Co Ltd

25–50% shares

Lunar, East Quay, Peterhead, AB42 1JF

Reg: Sc126272 · Scotladn · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HIGHLAND PROSPECT LIMITED

Created 15/10/2003Registered 12/07/2004Satisfied 26/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2003Registered 15/10/2003Satisfied 24/05/2014

charge

outstanding

HIGHLAND PROSPECT LIMITED

Created 15/10/2003Registered 15/10/2003

charge

satisfied

HIGHLAND PROSPECT LIMITED

Created 24/09/2003Registered 13/10/2003Satisfied 26/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2002Registered 19/11/2002Satisfied 05/04/2013