Back to search
Utec International Limited
SC294581
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ
Incorporated 16/12/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Brice Marc Bouffard
director · Since 01/05/2024
CHIEF EXECUTIVE OFFICER
FRENCH · NETHERLANDS · Age 56
Also on 4 other boards
Mr Mark Roy Charles Shaha
director · Since 11/03/2026
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Persons with Significant Control
Acteon Group Operations (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Ferryside, Ferry Road, Norwich, NR1 1SW
Reg: 15426649 · Companies House · Corporate
Notified 12/04/2024
Former PSCs
Acteon Group Limited
Ceased 12/04/2024
Hsdl Nominees Limited
Ceased 16/03/2017
Bank Of Scotland (B G S) Nominees Limited
Ceased 21/03/2024
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 21/03/2024Registered 02/04/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 21/03/2024Registered 25/03/2024
Charge
satisfied
LLOYDS BANK PLC
Created 15/12/2016Registered 19/12/2016Satisfied 22/03/2024
charge
satisfied
HSBC BANK PLC
Created 06/08/2012Registered 23/08/2012Satisfied 15/07/2015
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 11/10/2006Registered 25/10/2006Satisfied 10/08/2012