Protec Facilities Management Ltd

SC234974

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

217 MACLELLAN STREET, GLASGOW, G41 1RR

Incorporated 05/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100

Private security activities

81100

Combined facilities support activities

Officers

Mr Martin John Heneaghan

director · Since 12/08/2002

MANAGER

SCOTTISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Alison Heneaghan

secretary · Since 15/12/2022

Persons with Significant Control

Rell Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

217, Maclellan Street, Glasgow, G41 1RR

Reg: Sc576742 · Companies House · Private Limited Company

Notified 14/06/2022

Former PSCs

Mr Martin John Heneaghan

Ceased 14/06/2022

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/06/2019Registered 11/07/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/06/2019Registered 05/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 04/04/2016Registered 07/04/2016Satisfied 18/11/2021