SCORE (EUROPE) LIMITED

Overview

Company Name	SCORE (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC094003
Jurisdiction	Scotland
Date of Creation	Jun 24, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCORE (EUROPE) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SCORE (EUROPE) LIMITED located?

Registered Office Address	Glenugie Engineering Works Peterhead AB42 0YX
Undeliverable Registered Office Address	No

What were the previous names of SCORE (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
ALTER LIMITED	Dec 09, 1985	Dec 09, 1985
ST VINCENT STREET (108) LIMITED	Jun 24, 1985	Jun 24, 1985

What are the latest accounts for SCORE (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 02, 2025

What is the status of the latest confirmation statement for SCORE (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for SCORE (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Full accounts made up to Jan 02, 2025	34 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Satisfaction of charge SC0940030015 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge SC0940030016 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge SC0940030017 in full	1 pages	MR04

Oct 14, 2024	Registration of charge SC0940030019, created on Oct 03, 2024	14 pages	MR01

Oct 11, 2024	Registration of charge SC0940030018, created on Oct 03, 2024	16 pages	MR01

Oct 08, 2024	Full accounts made up to Dec 28, 2023	34 pages	AA

Sep 25, 2024	Termination of appointment of Graham Watt as a director on Sep 24, 2024	1 pages	TM01

Sep 03, 2024	Appointment of Mrs Anita Mcrobbie as a director on Aug 26, 2024	2 pages	AP01

Aug 14, 2024	Termination of appointment of James Geddes as a director on Aug 12, 2024	1 pages	TM01

Jun 05, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 29, 2022	34 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 30, 2021	33 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

May 19, 2022	Termination of appointment of Gordon Ronaldson as a director on May 05, 2022	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

Oct 26, 2020	Appointment of Mr Gordon Ronaldson as a director on Oct 14, 2020	2 pages	AP01

Oct 21, 2020	Change of details for Score International Limited as a person with significant control on Jul 24, 2020	2 pages	PSC05

Jun 10, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Full accounts made up to Sep 26, 2019	28 pages	AA

Jun 09, 2020	Termination of appointment of Conrad Strachan Ritchie as a director on Jun 08, 2020	1 pages	TM01

View All Filings

Who are the officers of SCORE (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCROBBIE, Anita Glenugie Engineering Works Peterhead AB42 0YX	Jan 01, 2014		Secretary	Glenugie Engineering Works Peterhead AB42 0YX				184390810001
CONN, Liam Glenugie Engineering Works Peterhead AB42 0YX	Apr 01, 2019		Director	Glenugie Engineering Works Peterhead AB42 0YX	United Kingdom	British	1976-4	258728980001
MARSHALL, Alistair Glenugie Engineering Works Peterhead AB42 0YX	Jan 07, 2011		Director	Glenugie Engineering Works Peterhead AB42 0YX	United Kingdom	British	1974-7	156924890001
MCROBBIE, Anita Glenugie Engineering Works Peterhead AB42 0YX	Aug 26, 2024		Director	Glenugie Engineering Works Peterhead AB42 0YX	Scotland	British	1969-3	113472720001
WILL, Scott Buchan Glenugie Engineering Works Peterhead AB42 0YX	Jan 07, 2011		Director	Glenugie Engineering Works Peterhead AB42 0YX	United Kingdom	British	1974-5	156907690002
WILLOX, Leighton Alexander Glenugie Engineering Works Peterhead AB42 0YX	Oct 03, 2014		Director	Glenugie Engineering Works Peterhead AB42 0YX	Scotland	British	1976-1	126529970001
MCFARLANE, Kevin Glenugie Engineering Works Peterhead AB42 0YX	Jun 10, 1993	Dec 31, 2013	Secretary	Glenugie Engineering Works Peterhead AB42 0YX		British		7136840002
MITCHELL, Mary Jeanette West Cottage Auquharney Hatton AB42 7QY Peterhead Aberdeenshire		Jun 10, 1993	Secretary	West Cottage Auquharney Hatton AB42 7QY Peterhead Aberdeenshire		British		717310001
BILLINGTON, Michael John Cornhatches Cornhatches Lane IP7 6NE Elmsett Ipswich	Feb 20, 2006	Aug 04, 2017	Director	Cornhatches Cornhatches Lane IP7 6NE Elmsett Ipswich	United Kingdom	British	1959-7	172484830001
BUCHAN, James Bruce Glenugie Engineering Works Peterhead AB42 0YX	Apr 29, 2002	Oct 03, 2014	Director	Glenugie Engineering Works Peterhead AB42 0YX	United Kingdom	British	1953-12	81976610001
CHEYNE, Ian Mcgregor 16 Carlingnose Point North Queensferry KY11 1ER Inverkeithing Fife	Mar 01, 2004	Jan 11, 2008	Director	16 Carlingnose Point North Queensferry KY11 1ER Inverkeithing Fife	Scotland	Scottish	1956-11	1012490004
CHEYNE, Ian Mcgregor 16 Carlingnose Point North Queensferry KY11 1ER Inverkeithing Fife	Aug 24, 1989	Apr 29, 2002	Director	16 Carlingnose Point North Queensferry KY11 1ER Inverkeithing Fife	Scotland	Scottish	1956-11	1012490004
DAVIDSON, Ian 7 River View AB42 3JE Peterhead Aberdeenshire	Apr 29, 2002	Dec 17, 2010	Director	7 River View AB42 3JE Peterhead Aberdeenshire	Scotland	British	1963-1	81976670001
EZEKIEL, Mark 4 Redbrick Cottage, Thorrington Road Great Bentley CO7 8QE Colchester Essex	Sep 28, 1995	Apr 29, 2002	Director	4 Redbrick Cottage, Thorrington Road Great Bentley CO7 8QE Colchester Essex		British	1954-4	45361160003
GEDDES, James Glenugie Engineering Works Peterhead AB42 0YX	Jan 07, 2011	Aug 12, 2024	Director	Glenugie Engineering Works Peterhead AB42 0YX	United Kingdom	British	1974-1	156901170001
IRVINE, Hugh Alexander Massie Brae Longside AB42 4XH Peterhead Aberdeenshire Scotland	Aug 15, 2003	Jan 11, 2008	Director	Massie Brae Longside AB42 4XH Peterhead Aberdeenshire Scotland	United Kingdom	British	1970-1	82042610001
MACFARLAN, Lynne Margaret Glenugie Engineering Works Peterhead AB42 0YX	Apr 29, 2002	Nov 28, 2013	Director	Glenugie Engineering Works Peterhead AB42 0YX	Scotland	British	1962-6	79989350001
MCFARLANE, Kevin Farmhouse Mains Of Tarty AB41 8LR Ellon Aberdeenshire	Sep 30, 1991	Apr 29, 2002	Director	Farmhouse Mains Of Tarty AB41 8LR Ellon Aberdeenshire	Scotland	British	1959-3	7136840002
RITCHIE, Alan Buchan Kennels Lodge Pitfour Estate Old Deer AB42 1NP Mintlaw Aberdeenshire	Aug 24, 1989	Mar 01, 2004	Director	Kennels Lodge Pitfour Estate Old Deer AB42 1NP Mintlaw Aberdeenshire		British	1968-9	51943820002
RITCHIE, Charles Buchan Glenugie Engineering Works Peterhead AB42 0YX		Jun 28, 2017	Director	Glenugie Engineering Works Peterhead AB42 0YX	United Kingdom	Scottish	1947-10	717320004
RITCHIE, Conrad Strachan Glenugie Engineering Works Peterhead AB42 0YX	Jan 08, 2007	Jun 08, 2020	Director	Glenugie Engineering Works Peterhead AB42 0YX	Scotland	British	1972-4	99924020005
RONALDSON, Gordon Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland	Oct 14, 2020	May 05, 2022	Director	Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland	Scotland	British	1972-5	271432560001
SADLER, Richard Glenugie Engineering Works Peterhead AB42 0YX	Apr 29, 2002	Oct 03, 2014	Director	Glenugie Engineering Works Peterhead AB42 0YX	United Kingdom	British	1973-8	191531530001
URQUHART, William Glendaveny AB42 3DY Peterhead Willisglen Aberdeenshire Scotland	Apr 29, 2002	Oct 02, 2009	Director	Glendaveny AB42 3DY Peterhead Willisglen Aberdeenshire Scotland	United Kingdom	British	1962-2	81976630004
WATT, Graham Glenugie Engineering Works Peterhead AB42 0YX	Jan 01, 2018	Sep 24, 2024	Director	Glenugie Engineering Works Peterhead AB42 0YX	United Kingdom	British	1974-8	241887220001
WOOD, David James 23 Minden Rise Sorrento 6020 Perth Western Australia		Apr 29, 2002	Director	23 Minden Rise Sorrento 6020 Perth Western Australia	Australia	British	1956-3	42115650005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCORE (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Score International Limited

Apr 06, 2016

Glen Test Facility

Wellbank

AB42 3GL Peterhead

Ian M. Cheyne Building

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	169597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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