Excel Contracts Limited

SC322854

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 EXCEL HOUSE 5 EXCEL HOUSE, ABERUTHVEN, PH3 1GW

Incorporated 04/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mark Leslie Irving

secretary · Since 04/05/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Mark Leslie Irving

director · Since 04/05/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Neil Peterson

director · Since 04/05/2007

JOINER

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mrs Leila Irving

director · Since 22/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Miss Lauren Anne Marie Robson

director · Since 22/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 26

Also on 1 other board

Persons with Significant Control

Mr Mark Leslie Irving

ownership-of-shares-25-to-50-percent-as-firm

British · Scotland · Age 54

5 Excel House, 5 Excel House, Aberuthven, PH3 1GW

Notified 10/08/2016

Mr Neil Peterson

25–50% shares

British · Scotland · Age 54

5 Excel House, 5 Excel House, Aberuthven, PH3 1GW

Notified 25/05/2022

Charges1 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/11/2017Registered 22/11/2017Satisfied 13/12/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/03/2017Registered 15/03/2017Satisfied 13/12/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/02/2015Registered 10/02/2015