A M Phillip Trucktech Limited

SC287764

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MUIRYFAULDS GARAGE, ANGUS, DD8 1XP

Incorporated 21/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Alexander Mortimer Phillip

secretary · Since 21/07/2005

BRITISH · SCOTLAND · Age 74

Also on 11 other boards

Mr Graham Kerr Phillip

director · Since 21/07/2005

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 4 other boards

Timothy Scott Hally

director · Since 01/09/2005

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 61

Mr Alexander Mortimer Phillip

director · Since 31/12/2006

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 11 other boards

Mr Gordon William Phillip

director · Since 31/12/2006

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mr Robert Alexander Mcwilliam

director · Since 01/03/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Persons with Significant Control

A M Phillip Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

The Garage, Muiryfaulds, Forfar, DD8 1XP

Reg: Sc081280 · Edinburgh · Private Limited

Notified 21/07/2016

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2019Registered 20/09/2019

charge

outstanding

IVECO LIMITED

Created 07/09/2007Registered 25/09/2007

charge

outstanding

IVECO LIMITED

Created 07/09/2007Registered 25/09/2007

charge

outstanding

FCE BANK PLC

Created 22/08/2007Registered 12/09/2007

charge

outstanding

FCE BANK PLC

Created 22/08/2007Registered 12/09/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2006Registered 01/02/2006