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Glacier Energy Services Holdings Limited

SC393101

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 08/02/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100
Activities of head offices

Officers

Blackwood Partners Llp

secretary · Since 23/03/2011

BRITISH

Also on 81 other boards

Mr Scott Martin

secretary · Since 23/03/2011

Also on 21 other boards

Mr Scott Martin

director · Since 23/03/2011

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Persons with Significant Control

Glacier Bidco Limited

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

Ground Floor, 77 Charlotte Street, London, W1T 4PW

Reg: 14951303 · Companies House · Private Limited Company

Notified 15/12/2023

Charges8 outstanding

Charge
outstanding

AVERROES CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 06/01/2026Registered 13/01/2026
Charge
outstanding

AVERROES CAPITAL LIMITED AS SECURITY TRUSTEE

Created 06/01/2026Registered 08/01/2026
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 26/03/2025Registered 28/03/2025
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/07/2024Registered 10/07/2024
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/07/2024Registered 09/07/2024
Charge
outstanding

AVERROES CAPITAL LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE

Created 15/12/2023Registered 21/12/2023
Charge
outstanding

AVERROES CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 15/12/2023Registered 19/12/2023
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/12/2021Registered 30/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 22/12/2021Registered 29/12/2021Satisfied 15/03/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 28/10/2019Registered 15/11/2019Satisfied 15/03/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/03/2016Registered 18/03/2016Satisfied 30/12/2021
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 14/08/2015Registered 20/08/2015Satisfied 19/12/2023
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP, A LIMITED PARTNERSHIP REGISTERED IN ENGLAND AND WALES UNDER OC33

Created 07/06/2013Registered 17/06/2013Satisfied 01/03/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 06/10/2011Registered 18/10/2011Satisfied 30/12/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 25/03/2011Registered 09/04/2011Satisfied 30/12/2021
charge
satisfied

SIMMONS PARALLEL PRIVATE L.P.

Created 25/03/2011Registered 29/03/2011Satisfied 19/12/2023
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 25/03/2011Registered 29/03/2011Satisfied 19/12/2023