Scots Bearings Limited

SC299694

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

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 27/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr David John Jackson

director · Since 07/04/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Thomas Duncan

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Alberto Maria Bianchi

director · Since 02/12/2024

DIRECTOR

ITALIAN · ITALY · Age 71

Also on 1 other board

Dr Danilo De Chiara

director · Since 02/12/2024

EXECUTIVE

ITALIAN · ITALY · Age 56

Also on 1 other board

Mr Andrew James Fleming

director · Since 02/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Anti-Friction Components Limited

75–100% shares

75–100% votes

Appoint directors

32, Monk Street, Abergavenny, NP7 5NW

Reg: 01275175 · Companies Register · Private Company Limited By Shares

Notified 02/12/2024

Former PSCs

Mr David John Jackson

Ceased 02/12/2024

Ann Jackson

Ceased 02/12/2024

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 13/03/2014Registered 17/03/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/04/2012Registered 14/04/2012Satisfied 22/08/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2006Registered 31/05/2006