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Msl Heat Transfer Limited

SC475365

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 15/04/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

33110
Repair of fabricated metal products

Officers

Ryan John Bell

director · Since 21/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Blackwood Partners Llp

secretary · Since 18/09/2014

BRITISH

Also on 81 other boards

Mr Scott Martin

director · Since 18/09/2014

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 20 other boards

Persons with Significant Control

Glacier Whiteley Read Limited

75–100% shares
75–100% votes
Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc485511 · Companies House Scotland · Limited Company

Notified 06/04/2017

Charges8 outstanding

Charge
outstanding

AVERROES CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 06/01/2026Registered 13/01/2026
Charge
outstanding

AVERROES CAPITAL LIMITED AS SECURITY TRUSTEE

Created 06/01/2026Registered 08/01/2026
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 26/03/2025Registered 28/03/2025
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/07/2024Registered 10/07/2024
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/07/2024Registered 09/07/2024
Charge
outstanding

AVERROES CAPITAL LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE

Created 15/12/2023Registered 21/12/2023
Charge
outstanding

AVERROES CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 15/12/2023Registered 19/12/2023
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/12/2021Registered 30/12/2021
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 14/08/2015Registered 20/08/2015Satisfied 19/12/2023
Charge
satisfied

CLYDESDALE BANK PLC

Created 18/09/2014Registered 26/09/2014Satisfied 30/12/2021