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Ej Musk Process Services Ltd

SC632888

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

4 KILMARTIN PLACE, TANNOCHSIDE BUSINESS PARK, GLASGOW, G71 5PH
Incorporated 10/06/2019

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Matt Arkinstall

director · Since 21/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr David Mclaughlan Wilson

director · Since 03/10/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mr Christopher James Peter Kehoe

director · Since 25/11/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Mr Gregor Duncan Roberts

director · Since 25/11/2024

CFO

SCOTTISH · SCOTLAND · Age 50

Also on 30 other boards

Mr Mark Stuart Orpin

director · Since 03/12/2025

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Edwin James Group Limited

75–100% shares
75–100% votes
Appoint directors

4, Kilmartin Place, Glasgow, G71 5PH

Reg: Sc507737 · Uk Companies House · Private Limited Company

Notified 10/06/2019

Former PSCs

Aliter Capital General Partner Limited

Ceased 10/06/2019

Aliter Capital Llp

Ceased 10/06/2019

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/02/2025Registered 06/03/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/02/2025Registered 05/03/2025
Charge
satisfied

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

Created 13/02/2023Registered 14/02/2023Satisfied 16/12/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 04/10/2021Registered 19/10/2021Satisfied 16/02/2023
Charge
satisfied

HSBC UK BANK PLC

Created 24/07/2020Registered 31/07/2020Satisfied 27/01/2023