Mchardy Group Limited

SC336779

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE

Incorporated 28/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Andrew James Kerr

director · Since 20/04/2011

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Mr Richard Andrew Fletcher

director · Since 25/04/2012

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mchardy Group Holdings Limited

75–100% shares

75–100% votes

C/O Charles Wood & Son, 37, Kirk Wynd, Kirkcaldy, KY1 1EN

Reg: Sc616969 · Registrar Of Companies, Edinburgh · Private Limited Company

Notified 14/06/2019

Former PSCs

Mr Ross Anderson Kemp Smith

Ceased 14/06/2019

Mr John Christopher Silcock

Ceased 24/02/2017

Mrs Alison Margaret Smith

Ceased 14/06/2019

Charges4 outstanding

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM

Created 10/10/2023Registered 13/10/2023

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM

Created 20/10/2020Registered 27/10/2020

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM

Created 17/09/2020Registered 24/09/2020

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM

Created 17/09/2020Registered 24/09/2020