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Innovo Engineering And Construction Limited

SC434959

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
satisfied

BANCA MONTE DEI PASCHI DI SIENA S.P.A. (LONDON BRANCH)

Created 07/03/2017Registered 09/03/2017Satisfied 11/04/2018
Charge
outstanding

CLYDESDALE BANK PLC

Created 06/03/2017Registered 09/03/2017
Charge
satisfied

BANCA MONTE DEI PASCHI DI SIENA SPA LONDON BRANCH

Created 08/06/2016Registered 10/06/2016Satisfied 11/04/2018