Challenge Products Ltd

SC343018

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 16/05/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Allan Mcleod Hay

director · Since 16/05/2008

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mrs Charlotte Bowman Hay

director · Since 16/05/2008

DIRECTOR

BRITISH · SCOTLAND · Age 70

Lc Secretaries Limited

secretary · Since 02/05/2024

BRITISH

Also on 468 other boards

Persons with Significant Control

Mrs Charlotte Bowman Hay

25–50% shares

25–50% votes

British · Scotland · Age 70

3, Allathan Park, Pitmedden, AB41 7PX

Notified 06/04/2016

Mr Allan Mcleod Hay

25–50% shares

25–50% votes

British · Scotland · Age 73

3, Allathan Park, Pitmedden, AB41 7PX

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 10/04/2014Registered 12/04/2014

Charge

outstanding

CLYDESDALE BANK PLC

Created 14/08/2013Registered 17/08/2013

charge

outstanding

CLYDESDALE BANK PLC

Created 13/09/2011Registered 17/09/2011