Box Pool Solutions Limited

SC286718

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

14 CARDEN PLACE, ABERDEEN, AB10 1UR

Incorporated 28/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52241

Cargo handling for water transport activities

Officers

Mr Michael Park

director · Since 28/06/2005

FISHERMAN

BRITISH · SCOTLAND · Age 67

Also on 12 other boards

Mogens Schultz

director · Since 04/02/2006

MANAGING DIRECTOR

DANISH · DENMARK · Age 73

William Wiseman

director · Since 04/02/2006

FISHERMAN

BRITISH · SCOTLAND · Age 77

Mr George West

director · Since 04/02/2006

FISHERMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr James Stephen

director · Since 24/05/2013

FISHERMAN

BRITISH · SCOTLAND · Age 63

Mr Colin Peter Graham

director · Since 24/05/2013

SALES DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Gayle Wendy Graham

director · Since 24/05/2013

COMPANY MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Peter Bruce

director · Since 01/04/2015

FISHERMAN

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Anne Birnie

director · Since 01/04/2015

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mackinnons Solicitors Llp

secretary · Since 01/10/2019

Also on 32 other boards

Alexander James Macleman

director · Since 20/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Mr Michael Park

Significant control

British · Scotland · Age 67

Box Pool Solutions Limited, Dales Indistrial Estate, Peterhead, AB42 3JF

Notified 05/10/2018

Former PSCs

Mr Michael Park

Ceased 05/10/2018

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2017Registered 21/12/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2005Registered 21/10/2005