Dmc Supplies Ltd

SC517377

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 27 ALTENS LORRY PARK, ABERDEEN, AB12 3LE

Incorporated 07/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Craig Stephen

director · Since 07/10/2015

JOINER

SCOTTISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Martin Dunbar

director · Since 30/11/2019

SALES DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Mr Craig Stephen

25–50% shares

Scottish · Scotland · Age 53

Sunnyhurst, Mount Street, Banchory, AB31 5PA

Notified 06/10/2016

Mr Martin Dunbar

25–50% shares

British · Scotland · Age 53

Unit 27, Altens Lorry Park, Aberdeen, AB12 3LE

Notified 17/08/2020

Former PSCs

Miss Diane Mary Adams Dunbar

Ceased 24/05/2024

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/02/2024Registered 29/02/2024

Charge

satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 12/12/2019Satisfied 25/02/2026

Charge

outstanding

HSBC UK BANK PLC

Created 23/07/2019Registered 30/07/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 28/05/2019Registered 28/05/2019

Charge

satisfied

IGF INVOICE FINANCE LIMITED

Created 29/09/2016Registered 03/10/2016Satisfied 09/12/2019

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 15/04/2016Registered 19/04/2016Satisfied 05/10/2016