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Enerquip Limited

SC429928

active
Private Limited Company
Companies House
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 equipment

Officers

Infinity Secretaries Limited

secretary · Since 08/08/2012

BRITISH

Also on 338 other boards

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