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Ej Parker Technical Services Holdings (Scotland) Limited

SC381518

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

4 KILMARTIN PLACE, TANNOCHSIDE PARK, GLASGOW, G71 5PH
Incorporated 06/07/2010

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

70100
Activities of head offices

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

Edwin James Group Limited

75–100% shares
75–100% votes
Appoint directors

4, Kilmartin Place, Glasgow, G71 5PH

Reg: Sc507737 · Companies House · Private Limited Company

Notified 05/06/2018

Former PSCs

Aliter Capital Llp

Ceased 05/06/2018

Charges3 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 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