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Scotplant Contractors Ltd

SC442919

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cairnhill Office, Cairnhill, Huntly, AB54 4RD
Incorporated 15/02/2013

Previously known as

Scotplant (Hire) Limited · until 06/04/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Scott Oliver Innes

director · Since 15/02/2013

DIRECTOR

SCOTTISH · SCOTLAND · Age 34

Also on 3 other boards

Mr Norman Innes

secretary · Since 15/02/2013

Also on 4 other boards

Mr Norman Innes

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 4 other boards

Scott Oliver Innes

director · Since 15/02/2013

Scottish · Scotland · Age 34

Norman Innes

secretary · Since 15/02/2013

Norman Innes

director · Since 17/07/2019

British · Scotland · Age 82

Former

Norman Innes

director · Resigned 17/05/2019

Persons with Significant Control

Mr Scott Oliver Innes

25–50% shares
25–50% votes

British · United Kingdom · Age 34

Cairnhill Office, Cairnhill, Huntly, AB54 4RD

Notified 01/01/2017

Mr Norman Innes

25–50% shares
25–50% votes

British · Scotland · Age 82

Cairnhill Office, Cairnhill, Huntly, AB54 4RD

Notified 17/01/2017

Charges1 outstanding

Charge
satisfied

PARAGON BUSINESS FINANCE PLC

Created 25/09/2025Registered 26/09/2025Satisfied 14/11/2025
Charge
satisfied

PARAGON BUSINESS FINANCE PLC

Created 25/09/2025Registered 26/09/2025Satisfied 14/11/2025
Charge
outstanding

HSBC UK BANK PLC

Created 06/05/2025Registered 13/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2019Registered 13/08/2019Satisfied 20/05/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Cairnhill Office
2026-07-16

CAIRNHILL OFFICE

post townHuntly
2026-07-16

HUNTLY