Score International Limited

Company details

Type

Private Limited Company

Incorporated

1996-11-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-02 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-182 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Mcrobbie, Anita · Director appointed 2014-01-01
• Davidson, Ian · Director appointed 2014-01-01
• Mcrobbie, Anita · Secretary appointed 2014-01-01
• Buchan, James Bruce · Director appointed 2014-10-03 resigned 2025-09-17
• Ronaldson, Gordon · Director appointed 2020-12-24 resigned 2022-05-05
• Geddes, James · Director appointed 2019-01-01 resigned 2020-12-24
• Sadler, Richard · Director appointed 2014-10-03 resigned 2020-12-24
• Murdoch, Robert · Director appointed 2015-07-01 resigned 2020-06-10
• Ritchie, Conrad Strachan · Director appointed 2017-08-04 resigned 2019-12-20
• Ritchie, Nelson Alexander · Director appointed 2002-04-29 resigned 2019-12-20
• Ritchie, Charles Buchan · Director appointed 1997-03-03 resigned 2017-06-28
• Cheyne, Ian Mcgregor · Director appointed 2002-04-29 resigned 2014-10-03
• Mcfarlane, Kevin · Director appointed 1997-03-03 resigned 2013-12-31
• Wood, David James · Director appointed 1997-03-03 resigned 2010-08-15
• Ritchie, Alan Buchan · Director appointed 1997-03-03 resigned 2004-12-09
• Lycidas Nominees Limited · Corporate Nominee Director appointed 1996-11-06 resigned 1997-03-03
• Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 1996-11-06 resigned 1997-03-03

People with significant control (1)

• Score Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding SC1695970010
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-10-03
• A registered charge Outstanding SC1695970009
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-10-03
• A registered charge Outstanding SC1695970008
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2024-10-03
• A registered charge Satisfied SC1695970007
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-19 · satisfied 2024-10-15
• A registered charge Satisfied SC1695970006
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-19 · satisfied 2024-10-15
• A registered charge Satisfied SC1695970005
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-14 · satisfied 2024-10-15
• A registered charge Satisfied SC1695970004
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-14 · satisfied 2024-10-15
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2011-07-18 · satisfied 2019-09-11
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-18 · satisfied 2019-09-11
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-03-27 · satisfied 2011-12-06
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-11 Legacy (paper) PARENT_ACC Accounts
• 2025-12-11 Legacy (paper) GUARANTEE2 Other
• 2025-12-11 Legacy (paper) AGREEMENT2 Other
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-18 Legacy (paper) PARENT_ACC Accounts
• 2024-12-18 Legacy (paper) GUARANTEE2 Other
• 2024-12-18 Legacy (paper) AGREEMENT2 Other
• 2024-10-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.