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Kepak Group Limited
SC440783
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
KEPAK GROUP LIMITED COOKSTON ROAD, ABERDEEN, AB12 4QB
Incorporated 21/01/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
10110
Processing and preserving of meatOfficers
Barry Mcchesney
secretary · Since 13/11/2018
Simon Walker
director · Since 31/12/2020
COMPANY DIRECTOR
IRISH · IRELAND · Age 60
Also on 8 other boards
Mr Walter Martin
secretary · Since 21/12/2023
Persons with Significant Control
Former PSCs
Boparan Holdings Limited
Ceased 28/07/2018
Charges5 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
Created 31/07/2018Registered 10/08/2018
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE
Created 30/07/2018Registered 10/08/2018
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE
Created 02/08/2018Registered 10/08/2018
Charge
outstanding
AIB COMMERCIAL FINANCE LIMITED
Created 31/07/2018Registered 08/08/2018
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
Created 30/07/2018Registered 06/08/2018