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Scots Bearings Limited

SC299694

active
ltd
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, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 27/03/2006

Previously known as

Lethendare Limited · until 12/04/2006

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 Andrew James Fleming

director · Since 02/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Dr Danilo De Chiara

director · Since 02/12/2024

EXECUTIVE

ITALIAN · ITALY · Age 56

Also on 1 other board

Mr Alberto Maria Bianchi

director · Since 02/12/2024

DIRECTOR

ITALIAN · ITALY · Age 71

Also on 1 other board

David John Jackson

director · Since 07/04/2006

British · United Kingdom · Age 70

Thomas Duncan

director · Since 01/04/2015

British · United Kingdom · Age 66

Alberto Maria Bianchi

director · Since 02/12/2024

Italian · Italy · Age 71

Danilo De Chiara

director · Since 02/12/2024

Italian · Italy · Age 56

Andrew James Fleming

director · Since 02/12/2024

British · England · Age 51

Former

P & W Directors Limited

corporate nominee director · Resigned 07/04/2006

P & W Secretaries Limited

corporate nominee secretary · Resigned 07/04/2006

Ian Campbell Gray

director · Resigned 31/12/2015

Richard Mark Hackwood

director · Resigned 31/12/2015

Brian Preston

director · Resigned 29/01/2016

Alan Neilson

director · Resigned 14/03/2024

Ann Jackson

director · Resigned 02/12/2024

Ann Jackson

secretary · Resigned 02/12/2024

Deborah Henderson

director · Resigned 02/12/2024

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Caledonian Exchange
2026-07-16

CALEDONIAN EXCHANGE

post townEdinburgh
2026-07-16

EDINBURGH