SCORE GROUP LIMITED
IAN M. CHEYNE BUILDING GLEN TEST FACILITY, WELLBANK, PETERHEAD AB42 3GL- Active
- Private Limited Company
- Company No. SC172439
- Last Updated: 01 Mar 2024
Company Profile
SCORE GROUP LIMITED was incorporated on Wednesday, February 19, 1997 as a Private Limited Company with registered address in PETERHEAD. SCORE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 8 months and 23 days.
| Name | SCORE GROUP LIMITED |
|---|---|
| Company number | SC172439 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IAN M. CHEYNE BUILDING GLEN TEST FACILITY WELLBANK PETERHEAD AB42 3GL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Buchan 2 Limited Union Grove Lane, AB10 6XU |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Kenneth George Chrystie Nationality: British |
Dates: Wednesday, June 5, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Tc Trustees Limited 1 Earl Grey Street, EH3 9EE |
Dates: Wednesday, June 5, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Beryl Ritchie Nationality: British |
Dates: Friday, July 20, 2018 - Monday, February 3, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Charles Buchan Ritchie Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| SCORE GROUP LIMITED | 19 Feb 1997 |