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Enerquip Limited
SC429928
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 CARDEN PLACE, ABERDEEN, AB10 1UT
Incorporated 08/08/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46690
Wholesale of other machinery and equipmentOfficers
Mr Simon Henry Dyer Cowie
director · Since 08/08/2012
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 56 other boards
Mr John Paul Duncan
director · Since 17/03/2015
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 6 other boards
Mr Andrew Alexander Polson
director · Since 17/03/2015
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 4 other boards
Mr Andrew Michael George Robins
director · Since 12/08/2015
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 2 other boards
Mrs Kerry Polson
secretary · Since 10/08/2018
Persons with Significant Control
Enerquip Group Limited
75–100% shares
75–100% votes
Appoint directors
5, Carden Place, Aberdeen, AB10 1UT
Reg: Sc569880 · Companies House · Limited Company
Notified 27/06/2019
Former PSCs
Mr Andrew Alexander Polson
Ceased 27/06/2019
John Duncan
Ceased 27/06/2019
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 28/11/2024Registered 02/12/2024