Kepak Group Limited

SC440783

active

Private Limited Company

scotland

Companies House

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 meat

Officers

Mr Robert Grogan

director · Since 28/07/2018

DIRECTOR

IRISH · IRELAND · Age 66

Mr John Horgan

director · Since 28/07/2018

DIRECTOR

IRISH · IRELAND · Age 74

Also on 14 other boards

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 02/08/2018Registered 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

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

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (INCLUDING ITS SUCCESSORS AND ASSIGNEES)

Created 04/08/2015Registered 13/08/2015Satisfied 05/09/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (INCLUDING ITS SUCCESSORS AND ASSIGNEES)

Created 04/08/2015Registered 10/08/2015Satisfied 05/09/2018