MACDUFF SHELLFISH (SCOTLAND) LIMITED
🌳Matureactive
SC106514 · ltd · incorporated 1987-09-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: SIC 10200
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 47/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: refinance and hold (40/100).
🏦
Refinance opportunity
89 live charges · 13 lenders · oldest 37.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 37.6 years old — likely at or near maturity.
- · 13 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
89 charges (89/89 with lender, 89/89 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 29 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
397 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (259 events)Click to expand
- 2025-08-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-31🔓Charge satisfied #86
- 2025-07-31🔓Charge satisfied #73
- 2025-07-31🔓Charge satisfied #72
- 2025-07-31🔓Charge satisfied #71
- 2025-07-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25🔒Charge registered #89Lender: Rbs Invoice Finance Limited
- 2025-07-24➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2025-07-24➕BOUZIANE, Mohamed appointeddirector
- 2025-07-24➕BUSQUET, Gregory appointeddirector
- 2025-07-24➕LEIPER, David William appointeddirector
- 2025-07-24➕SMITH, Andrew David appointeddirector
- 2025-07-24➖HENNEBERRY, Nicole Rachel resigneddirector
- 2025-07-24➖KELLY, Telaina resigneddirector
- 2025-07-24➖MITCHELITIS, Shaun Francis resigneddirector
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-09🔓Charge satisfied #87
- 2025-07-09🔓Charge satisfied #85
- 2025-07-09🔓Charge satisfied #84
- 2025-07-09🔓Charge satisfied #81
- 2025-07-09🔓Charge satisfied #80
- 2025-07-09🔓Charge satisfied #79
- 2025-07-09🔓Charge satisfied #78
- 2025-07-09🔓Charge satisfied #77
- 2025-07-09🔓Charge satisfied #76
- 2025-07-09🔓Charge satisfied #75
- 2025-07-09🔓Charge satisfied #74
- 2025-07-09🔓Charge satisfied #70
- 2025-07-09🔓Charge satisfied #69
Showing most recent 50 of 259 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 2 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HENNEBERRY, Nicole Rachel resigned 2025-07-24; KELLY, Telaina resigned 2025-07-24; MITCHELITIS, Shaun Francis resigned 2025-07-24
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Macduff Shellfish Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Macduff Shellfish Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
MACDUFF SHELLFISH (SCOTLAND) LIMITED
This company · SC106514
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Macduff Shellfish Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/03/2024 |
2 historic (ceased) PSCs
- Glenalvah Limitedceased 26/03/2024· 75-100% shares · 75-100% voting · board control
- Macduff Shellfish Group Limitedceased 06/04/2016· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Food & drink · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KEPAK GROUP LIMITED→ SC440783 · est 2013 | £32.76M £24.14M–£41.39M | £648.38M | — | 147800 | 13y | 89 | 75y |
| EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED→ SC465482 · est 2013 | £10.04M £7.40M–£12.68M | £55.24M | — | 6600 | 12y | 95 | 79y |
| MACKIE'S LIMITED→ SC030096 · est 1954 | £8.51M £6.27M–£10.75M | — | — | 115 | 71y | 84 | 62y |
| COLIN FRASER LIMITED→ SC236839 · est 2002 | — | — | £690.5k | — | 23y | 82 | 65y |
| ROEHILL SPRINGS DISTILLERY LTD→ SC666772 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SLAINS CASTLE SPIRIT COMPANY LTD→ SC605501 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| SOM MOTOR COMPANY LTD→ SC680980 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SPEYSIDE ENTERPRISES LIMITED→ SC177138 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| SPRINKLE & BLOSSOM LTD→ SC855315 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| STILL SHINING LTD→ SC539653 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| STRATHCLYDE NUTRITION LTD.→ SC198829 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| SWYD SUPPLEMENTS LTD→ SC746464 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1987-09-08
Jurisdictionscotland
Primary SIC10200 — SIC 10200
Registered office
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09
Officers (5 active · 28 resigned)
BRODIES SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-07-24
View their other companies + combined net worth →
BOUZIANE, Mohamed→
Activedirector · ~40y · appointed 2025-07-24
View their other companies + combined net worth →
BUSQUET, Gregory→
Activedirector · ~47y · appointed 2025-07-24
View their other companies + combined net worth →
LEIPER, David William→
Activedirector · ~50y · appointed 2025-07-24
View their other companies + combined net worth →
SMITH, Andrew David→
Activedirector · ~36y · appointed 2025-07-24
View their other companies + combined net worth →
BEATON, Barbara→
Resignedsecretary · resigned 2007-05-04
BEATON, Euan Drummond→
Resignedsecretary · appointed 2007-07-26 · resigned 2015-10-30
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2015-10-30 · resigned 2024-10-09
BEATON, Barbara→
Resigneddirector · ~82y · resigned 2007-05-04
BEATON, Euan Drummond→
Resigneddirector · ~55y · appointed 2002-12-09 · resigned 2018-04-30
BEATON, Fergus Coulter→
Resigneddirector · ~53y · appointed 2002-12-09 · resigned 2015-10-30
BEATON, John Milne→
Resigneddirector · ~90y · resigned 2011-04-15
BEATON, Paul Drummond→
Resigneddirector · ~58y · appointed 2002-12-09 · resigned 2015-10-30
BERGMAN, Darryl Andrew→
Resigneddirector · ~62y · appointed 2022-06-01 · resigned 2024-07-12
BROWN, Andrew Donald, Dr→
Resigneddirector · ~60y · appointed 2022-01-25 · resigned 2025-04-09
BROWN, Andrew Donald, Dr→
Resigneddirector · ~60y · appointed 2020-04-21 · resigned 2021-01-25
CUNNINGHAM, Roy Macgregor→
Resigneddirector · ~60y · appointed 2012-04-23 · resigned 2020-01-31
FORTNEY, Teresa Helen Joyce→
Resigneddirector · ~63y · appointed 2022-01-25 · resigned 2022-05-31
FORTNEY, Teresa Helen Joyce→
Resigneddirector · ~63y · appointed 2016-06-29 · resigned 2021-01-25
GRAY, Nicholas→
Resigneddirector · ~56y · appointed 2018-05-03 · resigned 2020-01-16
Click a director name to see their full track record across all companies.
Mortgages & charges
89
Total charges
2
Outstanding
2
Active lenders
Status:Lender:89 of 89 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 25/07/2025 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 19/01/2022 | — | |
| satisfied | Bank of Montreal as Administrative Agent for the Secured Parties Under the Credit Agreement as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | 2 properties | 13/08/2021 | 31/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 30/01/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 05/04/2024 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 31/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 31/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 31/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 13/08/2021 | 09/07/2025 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Administrative Agent for the Secured Parties Under the Credit Agreement as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent | A registered charge | 1 property | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. | A registered charge | — | 26/01/2021 | 02/10/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | — | 18/01/2019 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 18/01/2019 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 18/01/2019 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | — | 05/12/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | — | 05/12/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | — | 05/12/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees | A registered charge | — | 07/09/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 06/07/2019 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 06/07/2019 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 06/07/2019 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees | A registered charge | — | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees | A registered charge | — | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees | A registered charge | — | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees | A registered charge | — | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees | A registered charge | — | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees | A registered charge | — | 30/08/2016 | 16/02/2021 | |
| satisfied | Wells Fargo Bank, N.A., Canadian Branch and Its Successors, Permitted Assignees and Permitted Transferees | A registered charge | 1 property | 30/08/2016 | 16/02/2021 | |
| satisfied | Ge Canada Finance Holding Company and Its Successors in Title, Permitted Assigns and Permitted Transferees | A registered charge | — | 30/11/2015 | 11/02/2021 | |
| satisfied | Ge Canada Finance Holding Company and Its Successors in Title, Permitted Assigns and Permitted Transferees | A registered charge | — | 30/11/2015 | 11/02/2021 | |
| satisfied | Ge Canada Finance Holding Company as Agent | A registered charge | — | 27/11/2015 | 11/02/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 25/06/2015 | 04/11/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 20/11/2013 | 04/11/2015 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Bond & floating charge | 1 property | 21/12/2012 | 04/11/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 21/12/2012 | 04/11/2015 | |
| satisfied | William Edward Leslie and Another | Standard security | 1 property | 25/10/1996 | 10/10/2001 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 25/10/1996 | 12/05/2011 | |
| satisfied | William Edward Leslie and Another | Floating charge | 1 property | 21/10/1996 | 06/06/2001 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 07/10/1996 | 11/01/2013 | |
| satisfied | Scottish Development Agency | Floating charge | 1 property | 28/11/1988 | 05/11/1996 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 01/09/1988 | 21/11/1996 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (397 total)
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