Score Group Limited

Company details

Type

Private Limited Company

Incorporated

1997-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-02 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Dunn, Nicholas Alexander · Director appointed 2024-09-11
• Mcrobbie, Anita · Director appointed 2014-01-01
• Mcrobbie, Anita · Secretary appointed 2014-01-01
• Davidson, Ian · Director appointed 2010-12-17
• Cheyne, Ian Mcgregor · Director appointed 2002-04-29
• Stuart, Peter John · Director appointed 2020-02-03 resigned 2024-09-11
• Welsh, Colin Ian · Director appointed 2020-02-03 resigned 2024-09-11
• Ronaldson, Gordon · Director appointed 2020-07-01 resigned 2022-05-05
• Sheppard, Hugh Alan Frederick · Director appointed 2020-02-03 resigned 2022-04-26
• Cochrane, Keith Robertson · Director appointed 2018-10-01 resigned 2021-09-13
• Ritchie, Conrad Strachan · Director appointed 2017-05-17 resigned 2019-12-20
• Ritchie, Nelson Alexander · Director appointed 2012-01-02 resigned 2019-12-20
• Ritchie, Charles Buchan · Director appointed 1997-03-03 resigned 2017-06-28
• 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 2000-05-30 resigned 2004-12-09
• Lycidas Nominees Limited · Corporate Nominee Director appointed 1997-02-19 resigned 1997-03-03
• Lycidas Secretaries Limited · Corporate Nominee Director appointed 1997-02-19 resigned 1997-03-03
• Mcclure Naismith · Corporate Secretary appointed 1997-02-19 resigned 1997-03-03

People with significant control (6)

• Tc Trustees Limited Ceased 2020-02-03
  Corporate Entity Psc · notified 2019-06-05
  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
• Dr Kenneth George Chrystie Ceased 2020-02-03
  Individual Psc · British · resident in United Kingdom · born 11/1946 · notified 2019-06-05
  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 Ceased 2020-02-03
  Individual Psc · British · resident in United Kingdom · born 2/1947 · notified 2018-07-20
  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
• Persons-With-Significant-Control-Statement Ceased 2018-07-20
  Persons With Significant Control Statement · notified 2017-06-29
• Mr Charles Buchan Ritchie Ceased 2017-06-28
  Individual Psc · Scottish · resident in United Kingdom · born 10/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Buchan 2 Limited Active
  Corporate Entity Psc · notified 2020-02-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (33)

3 outstanding · 30 satisfied

• A registered charge Outstanding SC1724390033
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-10-03
• A registered charge Outstanding SC1724390032
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-10-03
• A registered charge Outstanding SC1724390031
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2024-10-03
• A registered charge Satisfied SC1724390030
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-19 · satisfied 2024-10-15
• A registered charge Satisfied SC1724390029
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-14 · satisfied 2024-10-15
• A registered charge Satisfied SC1724390028
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-14 · satisfied 2024-10-15
• A registered charge Satisfied SC1724390027
  Held by Hsbc Bank PLC
  Created 2017-03-15 · satisfied 2020-02-14
  All and whole (1) the subjects registered in the land register of scotland under title number ABN10851; and (2) the area of land shown outlined in red on the plan annexed and signed as relative to the instrument, being part and portion of the subjects registered in the land register of scotland under title number ABN88359; together with associated rights and interests, including those granted in terms of a deed of conditions to be registered in the land register of scotland, and all as more fully described in part 1 of the schedule to the instrument.
• A registered charge Satisfied SC1724390026
  Held by Hsbc Bank PLC
  Created 2017-03-15 · satisfied 2020-02-14
  Glenugie engineering works, peterhead, aberdeenshire. ABN42612 - ABN42613 - ABN21138.
• A registered charge Satisfied SC1724390025
  Held by Hsbc Bank PLC
  Created 2017-03-08 · satisfied 2020-02-14
• A registered charge Satisfied SC1724390024
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2017-03-03 · satisfied 2020-02-14
• A registered charge Satisfied SC1724390023
  Held by Lloyds Bank PLC
  Created 2016-04-20 · satisfied 2017-03-10
  Wellbank farmhouse, boddam, peterhead ABN96335.
• A registered charge Satisfied SC1724390022
  Held by Lloyds Bank PLC
  Created 2015-09-24 · satisfied 2017-03-10
  Wellington, blackhills, peterhead. ABN101546.
• A registered charge Satisfied SC1724390021
  Held by Lloyds Bank PLC
  Created 2015-09-07 · satisfied 2017-03-10
  Peterhead prison site, south road, peterhead. ABN119139.
• A registered charge Satisfied SC1724390020
  Held by Bank of Scotland PLC
  Created 2014-07-02 · satisfied 2017-03-10
  Site at former peterhead prison south road peterhead.
• A registered charge Satisfied SC1724390019
  Held by The Scottish Ministers
  Created 2014-07-02 · satisfied 2017-02-23
  All and whole that area of ground comprising the former peterhead prison site, south road, peterhead AB42 2YY being the subjects registered in the land register of scotland under title number ABN119139.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-18 · satisfied 2017-03-10
  Area of ground at invernettie peterhead abn 42613.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-01 · satisfied 2017-03-10
  Glenugie engineering works, burnhaven peterhead abn 42612 and subjects lying to the south east of south road peterhead ABN21138.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-28 · satisfied 2017-03-10
  Subjects at wellbank cottage boddam peterhead abn 10851 and ABN88359 subjects on the east and west side of the road from cruden bay peterhead to newfield farm peterhead abn 75466 and subjects at sough collielaw farm peterhead abn 104586.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-28 · satisfied 2017-03-10
  Subjects at woodend place, cowdenbeath ffe 42353 and block 1 unit 3 and boilerhouse woodend industrial estate cowdenbeath ffe 5779.
• Mortgage of freehold land Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-18 · satisfied 2017-03-10
  Unit 7 low march daventry northants NN140184.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-18 · satisfied 2017-03-10
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2011-07-18 · satisfied 2017-03-10
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-05 · satisfied 2011-11-22
  Ground at wellbank, boddam, peterhead.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-07-25 · satisfied 2012-10-23
  Legal mortgage over units 5, 5A and 7 low march industrial estate, daventry.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-04-12 · satisfied 2011-11-22
  Subjects at glenugie industrial estate, peterhead.

Showing 25 of 33 charges. View all on Companies House.

Recent filings (15)

• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-27 Legacy (paper) AGREEMENT2 Other
• 2024-12-23 Legacy (paper) PARENT_ACC Accounts
• 2024-12-23 Legacy (paper) GUARANTEE2 Other
• 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
• 2024-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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