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Lothian Shelf (674) Limited
SC367360
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
STIRLING STREET, BLACKFORD, PH4 1QA
Incorporated 23/10/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
11070
Manufacture of soft drinks; production of mineral waters and other bottled watersOfficers
Maher Al Tajir
director · Since 26/03/2010
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 69
Also on 1 other board
Mr Leslie Montgomery
director · Since 26/03/2010
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 62
Also on 10 other boards
Mrs Jacquiline Angela James
secretary · Since 23/05/2023
Persons with Significant Control
Highland Spring Limited
75–100% shares
75–100% votes
Appoint directors
1, Stirling Street, Auchterarder, PH4 1QA
Reg: Sc067339 · Companies House · Corporate
Notified 06/04/2016
Former PSCs
Mr Maher Al Tajir
Ceased 06/04/2016
Mr Leslie Montgomery
Ceased 06/04/2016
Charges0 outstanding
Charge
satisfied
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 27/06/2022Registered 30/06/2022Satisfied 06/02/2025
Charge
satisfied
BZ COMMERCIAL FINANCE DAC
Created 21/06/2022Registered 28/06/2022Satisfied 06/02/2025
Charge
satisfied
HSBC BANK PLC
Created 10/10/2014Registered 17/10/2014Satisfied 04/07/2022
Charge
satisfied
HSBC INVOICE FINANCE (UK) LIMITED
Created 10/09/2014Registered 30/09/2014Satisfied 04/07/2022
Charge
satisfied
HSBC BANK PLC
Created 10/09/2014Registered 30/09/2014Satisfied 04/07/2022
charge
satisfied
BANK OF SCOTLAND PLC
Created 30/03/2010Registered 10/04/2010Satisfied 15/10/2014
charge
satisfied
BANK OF SCOTLAND PLC
Created 26/03/2010Registered 31/03/2010Satisfied 15/10/2014