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SCORE GROUP LIMITED

SCORE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSCORE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172439
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCORE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SCORE GROUP LIMITED located?

    Registered Office Address
    Ian M. Cheyne Building Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCORE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCORE GROUP PLCFeb 19, 1997Feb 19, 1997

    What are the latest accounts for SCORE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 02, 2025

    What is the status of the latest confirmation statement for SCORE GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for SCORE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jan 02, 2025

    		38 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 19, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 28, 2023

    		36 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Satisfaction of charge SC1724390028 in full

    		1 pagesMR04

    Satisfaction of charge SC1724390029 in full

    		1 pagesMR04

    Satisfaction of charge SC1724390030 in full

    		1 pagesMR04

    Registration of charge SC1724390032, created on Oct 03, 2024

    		14 pagesMR01

    Registration of charge SC1724390033, created on Oct 03, 2024

    		28 pagesMR01

    Registration of charge SC1724390031, created on Oct 03, 2024

    		16 pagesMR01

    Appointment of Mr Nicholas Alexander Dunn as a director on Sep 11, 2024

    		2 pagesAP01

    Termination of appointment of Colin Ian Welsh as a director on Sep 11, 2024

    		1 pagesTM01

    Termination of appointment of Peter John Stuart as a director on Sep 11, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2022

    		39 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    		5 pagesCS01

    Statement of capital on Oct 13, 2022

    • Capital: GBP 1,000
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of capital redemption reserve 12/10/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS
    View All Filings

    Who are the officers of SCORE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCROBBIE, Anita
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		Secretary
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		184586050001
    CHEYNE, Ian Mcgregor
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		Director
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		ScotlandScottish1012490004
    DAVIDSON, Ian
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		Director
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		ScotlandBritish81976670001
    DUNN, Nicholas Alexander
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		Director
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		ScotlandBritish299228190001
    MCROBBIE, Anita
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		Director
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Scotland
    Scotland
    		ScotlandBritish113472720001
    MCFARLANE, Kevin
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		Secretary
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		British7136840002
    MCCLURE NAISMITH
    292 St Vincent Street
    G2 5TQ Glasgow
    Lanarkshire
    		Secretary
    292 St Vincent Street
    G2 5TQ Glasgow
    Lanarkshire
    		397310002
    COCHRANE, Keith Robertson
    AB42 0YX Peterhead
    Glenugie Engineering Works
    Aberdeenshire
    United Kingdom
    		Director
    AB42 0YX Peterhead
    Glenugie Engineering Works
    Aberdeenshire
    United Kingdom
    		United KingdomBritish250971170001
    MCFARLANE, Kevin
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		Director
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		ScotlandBritish7136840002
    RITCHIE, Alan Buchan
    Kennels Lodge Pitfour Estate
    Old Deer
    AB42 1NP Mintlaw
    Aberdeenshire
    		Director
    Kennels Lodge Pitfour Estate
    Old Deer
    AB42 1NP Mintlaw
    Aberdeenshire
    		British51943820002
    RITCHIE, Charles Buchan
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		Director
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		United KingdomScottish717320004
    RITCHIE, Conrad Strachan
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		Director
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		ScotlandBritish99924020005
    RITCHIE, Nelson Alexander
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		Director
    Glenugie Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    		United KingdomBritish81976920004
    RONALDSON, Gordon
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Aberdeenshire
    United Kingdom
    		Director
    Glen Test Facility
    Wellbank
    AB42 3GL Peterhead
    Ian M. Cheyne Building
    Aberdeenshire
    United Kingdom
    		United KingdomBritish271432560002
    SHEPPARD, Hugh Alan Frederick
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    Scotland
    		ScotlandBritish267278180001
    STUART, Peter John
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    Scotland
    		ScotlandBritish267277010001
    WELSH, Colin Ian
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    Scotland
    		ScotlandBritish267275580001
    WOOD, David James
    37 Raleigh Road
    Sorrento
    6020 Perth
    Australia
    		Director
    37 Raleigh Road
    Sorrento
    6020 Perth
    Australia
    		AustraliaBritish42115650005
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCORE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buchan 2 Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Feb 03, 2020
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredScotland
    Registration NumberSc644003
    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.
    Dr Kenneth George Chrystie
    Redlands Road
    G12 0SJ Glasgow
    2
    United Kingdom
    		Jun 05, 2019
    Redlands Road
    G12 0SJ Glasgow
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Jun 05, 2019
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc407382
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beryl Ritchie
    Burnhaven
    AB42 0YX Peterhead
    Glenugie Engineering Works
    Aberdeenshire
    United Kingdom
    		Jul 20, 2018
    Burnhaven
    AB42 0YX Peterhead
    Glenugie Engineering Works
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Buchan Ritchie
    Burnhaven
    AB42 0YX Peterhead
    Glenugie Engineering Works
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Burnhaven
    AB42 0YX Peterhead
    Glenugie Engineering Works
    Aberdeenshire
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for SCORE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2017Jul 20, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0