Utec International Limited

SC294581

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 21/11/2014

BRITISH

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

Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB

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

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/03/2024Registered 12/08/2026Satisfied 12/08/2026

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 12/08/2026Satisfied 12/08/2026

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