Ej Parker Technical Services (Scotland South) Ltd

SC369529

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 KILMARTIN PLACE, TANNOCHSIDE PARK, GLASGOW, G71 5PH

Incorporated 02/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr David Mclaughlan Wilson

director · Since 03/10/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mr Kevin Shinnie

director · Since 25/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Mr Christopher James Peter Kehoe

director · Since 25/11/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Mr Gregor Duncan Roberts

director · Since 25/11/2024

CFO

SCOTTISH · SCOTLAND · Age 50

Also on 30 other boards

Persons with Significant Control

Ej Parker Technical Services Holdings (Scotland) Ltd

75–100% shares

75–100% votes

Appoint directors

4, Kilmartin Place, Glasgow, G71 5PH

Reg: Sc381518 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Edwin James Holdings Ltd

Ceased 03/01/2017

Aliter Capital Llp

Ceased 03/01/2017

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/02/2025Registered 06/03/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/02/2025Registered 05/03/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/02/2023Registered 14/02/2023Satisfied 16/12/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 04/10/2021Registered 19/10/2021Satisfied 16/02/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 10/11/2017Registered 17/11/2017Satisfied 27/01/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/04/2017Registered 26/04/2017Satisfied 27/01/2023

Charge

satisfied

HSBC BANK PLC

Created 25/06/2015Registered 07/07/2015Satisfied 16/02/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2012Registered 06/07/2012Satisfied 02/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/06/2012Registered 29/06/2012Satisfied 08/04/2015

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 25/06/2012Registered 28/06/2012Satisfied 11/11/2015

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/06/2012Registered 28/06/2012Satisfied 08/04/2015