Leask Marine Limited

SC292116

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

6 CROWNESS ROAD, KIRKWALL, KW15 1RG

Incorporated 21/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Douglas William Leask

secretary · Since 21/10/2005

BRITISH · SCOTLAND · Age 64

Also on 11 other boards

Mr Douglas William Leask

director · Since 21/10/2005

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 11 other boards

Mrs Karen Rachel Leask

director · Since 21/10/2005

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Mr Oliver George Bethwaite

director · Since 01/01/2021

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Mr John Fraser Macleod

director · Since 01/01/2021

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Mr Douglas William Leask

25–50% shares

British · Scotland · Age 64

6, Crowness Road, Kirkwall, KW15 1RG

Notified 06/04/2016

Mrs Karen Rachel Leask

25–50% shares

British · Scotland · Age 59

6, Crowness Road, Kirkwall, KW15 1RG

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 24/02/2026Registered 27/02/2026

Charge

outstanding

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 24/02/2026Registered 27/02/2026

Charge

outstanding

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 24/02/2026Registered 27/02/2026

Charge

outstanding

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 28/03/2025Registered 07/04/2025

Charge

satisfied

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 27/03/2025Registered 06/04/2025Satisfied 27/04/2026

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 06/02/2025Registered 14/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 27/09/2024Registered 02/10/2024

Charge

outstanding

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 24/04/2024Registered 04/05/2024

Charge

outstanding

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 24/04/2024Registered 03/05/2024

Charge

outstanding

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 02/02/2024Registered 06/02/2024

Charge

satisfied

SOLO ASSET 1 (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 30/01/2024Registered 05/02/2024Satisfied 26/04/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 16/04/2021Registered 19/04/2021

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 15/04/2021Registered 15/04/2021

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 06/11/2019Registered 12/11/2019

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/10/2019Registered 01/11/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/04/2017Registered 02/05/2017Satisfied 18/01/2024

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/04/2017Registered 02/05/2017Satisfied 18/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2015Registered 07/09/2015Satisfied 18/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2013Registered 13/02/2013Satisfied 18/01/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2012Registered 17/07/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2008Registered 14/07/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2005Registered 08/12/2005