Scotco (Eastern) Limited

SC377269

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DWF LLP, 103, GLASGOW, G2 7BW

Incorporated 21/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

64209

Activities of other holding companies

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Lesley Elizabeth Herbert

director · Since 23/04/2010

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 11 other boards

Mrs Lesley Elizabeth Herbert

secretary · Since 31/12/2010

BRITISH

Also on 11 other boards

Mr Michael Arthur Herbert

director · Since 06/10/2016

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 42 other boards

Mr Jason Albert Carlisle

director · Since 16/08/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 20 other boards

Persons with Significant Control

Mrs Lesley Elizabeth Herbert

Significant control

British · Northern Ireland · Age 63

C/O Dwf Llp, 103, Waterloo Street, Glasgow, G2 7BW

Notified 21/04/2017

Banner Dell Limited

75–100% shares

75–100% votes

C/O Dwf Law, 110, Queen Street, Glasgow, G1 3HD

Notified 21/04/2017

Charges0 outstanding

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 27/03/2024Registered 28/03/2024Satisfied 14/10/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2017Registered 11/07/2017Satisfied 12/03/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2017Registered 11/07/2017Satisfied 12/03/2020

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 22/12/2016Satisfied 14/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 14/12/2016Registered 19/12/2016Satisfied 12/04/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 19/12/2016Satisfied 14/10/2024

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 28/11/2016Registered 08/12/2016Satisfied 27/02/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 27/02/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECUIRTY AGENT)

Created 28/11/2016Registered 30/11/2016Satisfied 11/07/2017

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 28/11/2016Registered 30/11/2016Satisfied 11/07/2017

charge

satisfied

JULIAN RAYMOND COPPOCK

Created 20/01/2012Registered 08/02/2012Satisfied 14/10/2016

charge

satisfied

JULIAN RAYMOND COPPOCK

Created 23/01/2012Registered 04/02/2012Satisfied 14/10/2016

charge

satisfied

JULIAN RAYMOND COPPOCK

Created 31/01/2012Registered 03/02/2012Satisfied 14/10/2016

charge

satisfied

MICHAEL ARTHUR HERBERT

Created 04/02/2011Registered 12/02/2011Satisfied 07/07/2016

charge

satisfied

MICHAEL ARTHUR HERBERT & ANOTHER

Created 22/12/2010Registered 29/12/2010Satisfied 05/05/2016