Back to search

Innovo Engineering And Construction Limited

SC434959

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

37 ALBYN PLACE, ABERDEEN, AB10 1YN
Incorporated 17/10/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Stefano Malagodi

director · Since 01/03/2016

NAVAL ARCHITECT

ITALIAN · SCOTLAND · Age 59

Mr Graeme Duncan Bell

director · Since 01/11/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Mr Stefano Malagodi

25–50% shares
25–50% votes

Italian · Scotland · Age 59

37, Albyn Place, Aberdeen, AB10 1YN

Notified 06/04/2016

Mr Andrea Tiberio

25–50% shares
25–50% votes

Italian · Italy · Age 53

37, Albyn Place, Aberdeen, AB10 1YN

Notified 06/04/2016

Former PSCs

Mr Graeme Duncan Bell

Ceased 31/10/2021

Mr Garry Anthony Millard

Ceased 01/05/2025

Charges2 outstanding

Charge
outstanding

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

Created 16/06/2020Registered 06/07/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 06/03/2017Registered 09/03/2017