Ips (Aberdeen) Limited

SC561654

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR, BLENHEIM HOUSE, ABERDEEN, AB15 4DT

Incorporated 28/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Raffaele Celentano

director · Since 28/03/2017

BUSINESS DEVELOPMENT

ITALIAN · SCOTLAND · Age 60

Also on 2 other boards

Mr Robert Duncan Steel

director · Since 28/03/2017

COMMERCIAL

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Aberdein Considine Secretarial Services Limited

secretary · Since 11/01/2024

Also on 74 other boards

Mr Bob Steel

director · Since 12/07/2024

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Integrated Project Solutions Group Limited

75–100% shares

75–100% votes

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc561538 · United Kingdom · Private Limited Company

Notified 28/03/2017

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/02/2022Registered 25/02/2022

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 26/04/2019Registered 29/04/2019

Charge

satisfied

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

Created 28/07/2017Registered 01/08/2017Satisfied 23/10/2021