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Score Vac Limited

SC515246

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

Ian M Cheyne Building Glen Test Facility, Wellbank, Peterhead, AB42 3GL
Incorporated 09/09/2015

Compliance

Last accounts

02/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Simon Turner

director · Since 09/09/2015

DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Liam Conn

director · Since 09/09/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Liam Conn

secretary · Since 09/09/2015

Also on 1 other board

Mr Scott Buchan Will

director · Since 09/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Anita Mcrobbie

director · Since 26/08/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Liam Conn

secretary · Since 09/09/2015

Liam Conn

director · Since 09/09/2015

British · United Kingdom · Age 50

Simon Turner

director · Since 09/09/2015

British · Scotland · Age 49

Scott Buchan Will

director · Since 09/09/2015

British · United Kingdom · Age 52

Anita Mcrobbie

director · Since 26/08/2024

British · Scotland · Age 57

Former

Charles Buchan Ritchie

director · Resigned 28/06/2017

Nelson Alexander Ritchie

director · Resigned 08/06/2020

Gordon Ronaldson

director · Resigned 05/05/2022

Persons with Significant Control

Score International Limited

75–100% shares
75–100% votes

Glenugie Engineering Works, Burnhaven, Peterhead, AB42 0YX

Reg: Sc169597 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 15/05/2020Satisfied 15/10/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ian M Cheyne Building Glen Test Facility
2026-07-13

IAN M CHEYNE BUILDING GLEN TEST FACILITY

post townPeterhead
2026-07-13

PETERHEAD