Back to search

Read Cased Hole Limited

SC392501

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 31/01/2011

Previously known as

Mountwest Acrobat Limited · until 10/03/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 31/01/2011

BRITISH

Also on 671 other boards

Mr ã˜Rjan Gjerde

director · Since 19/12/2024

DIRECTOR

NORWEGIAN · NORWAY · Age 56

Mr Alan Walsh

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Stronachs Secretaries Limited

corporate secretary · Since 31/01/2011

Reg: SC341053

Also on 671 other boards

øRjan Gjerde

director · Since 19/12/2024

Norwegian · Norway · Age 56

Alan Walsh

director · Since 31/03/2026

British · United Kingdom · Age 53

Former

Ewan Craig Neilson

nominee director · Resigned 15/07/2011

Anoop Kumar Poddar

director · Resigned 28/10/2013

Gregory John Herrera

director · Resigned 06/05/2016

Joar Welde

director · Resigned 15/12/2016

Gavin Jonathon Prise

director · Resigned 15/12/2016

Espen StrøM

director · Resigned 15/12/2016

Per-Ola Baalerud

director · Resigned 14/02/2019

Henning Omreng Krohnstad

director · Resigned 14/02/2019

Roy Henry Ivor Martin

director · Resigned 28/02/2020

Alan Walsh

director · Resigned 01/08/2021

Kevin Giles

director · Resigned 31/10/2021

Tor Erling GunnerøD

director · Resigned 19/12/2024

Bruce Andrew Melvin

director · Resigned 31/03/2026

Charges2 outstanding

Charge
outstanding

SPAREBANK 1 SØR-NORGE ASA

Created 13/03/2025Registered 19/03/2025
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 08/06/2017Registered 13/06/2017Satisfied 04/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2016Registered 05/07/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2014Registered 10/12/2014Satisfied 21/11/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line128 Albyn Place
2026-07-24

28 ALBYN PLACE

post townAberdeen
2026-07-24

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-07-24
officer appointedGJERDE, Ørjan
2026-07-24
officer appointedWALSH, Alan
2026-07-24