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Ael Holdings Limited
SC335748
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
AVERON ENGINEERING, INVERURIE, AB51 5NS
Incorporated 03/01/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70221
Financial managementOfficers
Mr David Stephen Harper
director · Since 14/03/2008
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 1 other board
Mr Martin Whyte
director · Since 24/08/2010
ENGINEER
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
Persons with Significant Control
Mr David Stephen Harper
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 68
Averon Engineering, Milton Of Thainstone, Inverurie, AB51 5NS
Notified 06/04/2016
Charges3 outstanding
A registered charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY
Created 09/07/2008Registered 20/07/2026Satisfied 20/07/2026
A registered charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY
Created 26/06/2008Registered 20/07/2026Satisfied 20/07/2026
A registered charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY
Created 09/07/2008Registered 20/07/2026Satisfied 20/07/2026
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/07/2008Registered 10/07/2008
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 26/06/2008Registered 10/07/2008
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/07/2008Registered 10/07/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/03/2008Registered 20/03/2008Satisfied 11/03/2026