Malakoff Limited

SC242516

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

NORTH NESS, SHETLAND, ZE1 0LZ

Incorporated 17/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33110

Repair of fabricated metal products

33150

Repair and maintenance of ships and boats

33200

Installation of industrial machinery and equipment

42990

Construction of other civil engineering projects

Officers

Mr Douglas George Stevenson

director · Since 04/04/2003

ENGINEER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Colin George Duncan

secretary · Since 01/09/2003

CHARTERED ACCOUNTANT

BRITISH · Age 68

Mr Colin George Duncan

director · Since 24/02/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Persons with Significant Control

Mr Douglas George Stevenson

25–50% shares

25–50% votes

British · United Kingdom · Age 62

North Ness, Shetland, ZE1 0LZ

Notified 06/04/2016

Mr Colin George Duncan

Significant control

British · Scotland · Age 68

North Ness, Shetland, ZE1 0LZ

Notified 24/02/2017

Mr Ryan John Stevenson

25–50% shares

25–50% votes

Scottish · Scotland · Age 33

78, King Harald Street, Lerwick, ZE1 0ER

Notified 11/11/2022

Former PSCs

Mr Allan Maurice Gould

Ceased 11/11/2023

Mr Christopher Henry Irvine

Ceased 28/03/2025

Charges8 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2021Registered 01/02/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2021Registered 01/02/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2017Registered 20/03/2017

charge

outstanding

ARTHUR BRUCE LAURENSON AND OTHERS AS TRUSTEES

Created 25/06/2003Registered 11/07/2003

charge

outstanding

ARTHUR BRUCE LAURENSON AND OTHERS AS TRUSTEES

Created 25/06/2003Registered 11/07/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2003Registered 10/07/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2003Registered 10/07/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2003Registered 09/05/2003