Imrandd Ltd

SC512739

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTRUM BUILDING, ABERDEEN, AB10 1TL

Incorporated 11/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Innes Iain Cree Auchterlonie

director · Since 11/08/2015

OIL & GAS CONSULTANT

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Mr Sripad Gopala

director · Since 12/09/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

L&S Company Secretarial Services Ltd

secretary · Since 22/07/2021

Also on 1 other board

Persons with Significant Control

Mr Innes Iain Cree Auchterlonie

25–50% shares

25–50% votes

British · Scotland · Age 56

Centrum Building, 214 Union Street, Aberdeen, AB10 1TL

Notified 06/04/2016

Mr Sripad Gopala

25–50% shares

25–50% votes

British · Scotland · Age 51

Centrum Building, 214 Union Street, Aberdeen, AB10 1TL

Notified 12/09/2016

Former PSCs

Mr David George Elder

Ceased 10/09/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 03/04/2024Registered 11/04/2024

Charge

outstanding

REGENCY FACTORS LIMITED

Created 28/10/2022Registered 03/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 11/02/2019Registered 14/02/2019Satisfied 27/03/2024

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/02/2019Registered 14/02/2019Satisfied 21/12/2023