Cardo (Scotland) Limited
SC713202
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 10/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 39
Also on 36 other boards
director · Since 10/01/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 37
Also on 10 other boards
director · Since 10/01/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 66
Also on 16 other boards
director · Since 12/06/2025
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Cardo (Scotland) Holdings Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc829271 · United Kingdom Companies Registry · Private Limited Company
Notified 10/01/2025
Former PSCs
Mr Calum Wayne Mccombie
Ceased 10/01/2025
Mr Darren Craig Mcleod
Ceased 10/01/2025
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AS DEFINED IN THE CHARGE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AS DEFINED IN THE CHARGE)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT