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Vector Supplies (Holdings) Limited

SC505361

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

UNIT 4B WELLHEADS WAY, ABERDEEN, AB21 7GA
Incorporated 08/05/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Mcbeath

director · Since 08/05/2015

SALES DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Edward Beedie

director · Since 29/06/2015

PETROLEUM ENGINEER

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Garry John Grant Farquhar

director · Since 29/06/2015

PETROLEUM ENGINEER

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mr Steven John Proctor

director · Since 29/06/2015

SALES DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr David Mcbeath

25–50% shares

British · Scotland · Age 52

Unit 4b, Wellheads Way, Aberdeen, AB21 7GA

Notified 29/06/2016

Mr Steven John Proctor

25–50% shares

British · Scotland · Age 57

Unit 4b, Wellheads Way, Aberdeen, AB21 7GA

Notified 29/06/2016

Charges1 outstanding

Charge
satisfied

GARRY JOHN GRANT FARQUHAR

Created 29/06/2015Registered 15/07/2015Satisfied 25/07/2023
Charge
satisfied

EDWARD BEEDIE

Created 29/06/2015Registered 15/07/2015Satisfied 25/07/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2015Registered 30/06/2015