Access Platforms (Aberdeen) Limited

SC286693

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 27/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Robert Sangster Petrie

director · Since 29/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 72

Mr Mark Stephen

director · Since 29/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 23 other boards

Infinity Secretaries Limited

secretary · Since 01/11/2012

BRITISH

Also on 338 other boards

Mr Ryan Michael Petrie

director · Since 11/02/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Mr Mark Stephen

25–50% shares

25–50% votes

British · Scotland · Age 57

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Mr Robert Sangster Mckay Petrie

25–50% shares

25–50% votes

British · Scotland · Age 72

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 28/09/2023Registered 29/09/2023

Charge

satisfied

SANTANDER UK PLC

Created 28/03/2017Registered 04/04/2017Satisfied 29/09/2023

Charge

satisfied

SANTANDER UK PLC

Created 28/03/2017Registered 04/04/2017Satisfied 29/09/2023

Charge

satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 20/01/2014Registered 25/01/2014Satisfied 30/03/2017

Charge

satisfied

LIBERTY LEASING PLC

Created 11/06/2013Registered 13/06/2013Satisfied 12/08/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/09/2009Registered 15/10/2009Satisfied 19/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2006Registered 11/11/2006Satisfied 09/10/2014