Entier Limited

SC342922

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLIVE HOUSE ENDEAVOUR DRIVE, WESTHILL, AB32 6UF

Incorporated 15/05/2008

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

56210

Event catering activities

Officers

Mr Peter Bruce

director · Since 01/01/2009

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Steven Alan Ritchie

director · Since 26/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Carl Johnson

director · Since 24/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Helen Miligan-Smith

director · Since 24/01/2025

CEO

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Aramark Limited

75–100% shares

75–100% votes

Appoint directors

Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XN

Reg: 00983951 · Companies House · Private Limited Company

Notified 24/01/2025

Former PSCs

Mr Michael James Reilly

Ceased 14/07/2017

Mr Peter Bruce

Ceased 14/07/2017

Bgf Nominees Limited (A/C Bgf Investments Lp)

Ceased 15/08/2019

Bgf Gp Limited

Ceased 24/01/2025

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 03/07/2012Registered 11/07/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/06/2012Registered 03/07/2012Satisfied 06/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2009Registered 03/02/2009Satisfied 31/08/2012

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/12/2008Registered 05/01/2009Satisfied 26/04/2018