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M Geddes Ltd.

SC277504

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 BOB SIMMERS PLACE, PETERHEAD, AB42 3FN
Incorporated 16/12/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Joseph Geddes

secretary · Since 16/12/2004

SECRETARY

BRITISH

Mrs Maureen Geddes

director · Since 16/12/2004

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Joseph Geddes

director · Since 01/04/2013

GENERAL MANAER

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Mr Joseph Geddes

25–50% shares
25–50% votes

British · Scotland · Age 63

4, Bob Simmers Place, Peterhead, AB42 3FN

Notified 06/04/2016

Mrs Maureen Geddes

25–50% shares
25–50% votes

British · Scotland · Age 58

4, Bob Simmers Place, Peterhead, AB42 3FN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2024Registered 28/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 22/06/2023Satisfied 29/10/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2012Registered 04/12/2012