Alexander Dennis Limited

Company details

Type

Private Limited Company

Incorporated

2004-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-05-03 · next due 2027-05-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Davies, Richard Paul · Director appointed 2020-08-09
• Thomson, Julie · Secretary appointed 2019-07-24
• Stewart, Michael Gavin · Director appointed 2008-08-04
• Robertson, Colin Dugaid · Director appointed 2007-04-26 resigned 2020-09-30
• Adamson, Jill Esther · Secretary appointed 2016-03-15 resigned 2019-07-24
• Giffin, David Ronald · Director appointed 2014-06-13 resigned 2019-05-28
• Clayton, Stephen John · Director appointed 2009-06-18 resigned 2019-05-28
• Harraghy, David · Director appointed 2004-09-23 resigned 2019-05-28
• Whiteside, Arthur Anderson · Director appointed 2006-10-21 resigned 2019-05-09
• Mckelvie, Gordon Campbell · Secretary appointed 2012-04-16 resigned 2016-03-15
• Simpson, William Manson · Director appointed 2004-09-23 resigned 2015-07-01
• Murray, David Douglas · Director appointed 2004-09-23 resigned 2014-04-25
• Roberts, Anne-Marie · Secretary appointed 2007-11-29 resigned 2012-04-16
• Davidson, Brian Joseph · Director appointed 2007-05-31 resigned 2009-12-04
• Hodgson, Clive John Peter · Director appointed 2006-01-09 resigned 2009-09-07
• Cameron, William · Director appointed 2004-09-23 resigned 2008-10-28
• Barr, Maurice James · Director appointed 2004-05-20 resigned 2007-11-22
• Daly, Francis Thomas · Director appointed 2004-05-20 resigned 2007-11-21
• Moore, Ian William · Director appointed 2004-09-23 resigned 2007-06-28
• Hastie, James · Director appointed 2004-09-23 resigned 2007-04-26
• Quainton, David Richard · Director appointed 2004-09-23 resigned 2006-03-30
• Dm Director Limited · Corporate Nominee Director appointed 2004-05-18 resigned 2004-05-20
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2004-05-18 resigned 2004-05-20

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2019-05-28
  Persons With Significant Control Statement · notified 2019-05-28
• Noble Grossart Investments Limited Ceased 2019-05-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Hgt Investments Limited Ceased 2019-05-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Nfi International Limited Active
  Corporate Entity Psc · notified 2019-05-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (38)

13 outstanding · 25 satisfied

• A registered charge Outstanding SC2680160040
  Held by Computershare Trust Company, N.A. (The Collateral Agent)
  Created 2025-06-24
  (One) all and whole the subjects known as known as 9 central boulevard, central park, larbert, FK5 4RU registered in the land register of scotland under title number STG32615; and (two) all and whole the subjects at bellsdyke road,stenhouse, larbert registered in the land register of scotland under title number STG75772.
• A registered charge Outstanding SC2680160038
  Held by National Bank of Canada (As Security Trustee for the Creditors)
  Created 2025-06-20
  All and whole the subjects known as 9 central boulevard, central park, larbert, FK5 4RU registered in the land register of scotland under title number STG32615; and all and whole the subjects at bellsdyke road, stenhouse, larbert registered in the land register of scotland under title number STG75772.
• A registered charge Outstanding SC2680160039
  Held by National Bank of Canada (As Security Trustee for the Creditors)
  Created 2025-06-13
• A registered charge Outstanding SC2680160037
  Held by Computershare Trust Company, N.A. (The Agent)
  Created 2025-06-13
• A registered charge Outstanding SC2680160036
  Held by Computershare Trust Company, N.A. (The Collateral Agent)
  Created 2025-06-13
• A registered charge Outstanding SC2680160035
  Held by National Bank of Canada (As Administrative Agent)
  Created 2025-05-07
• A registered charge Satisfied SC2680160034
  Held by Computershare Trust Company of Canada (As Agent)
  Created 2023-12-15 · satisfied 2025-06-25
  (One) all and whole the subjects known as 9 central boulevard, central park, larbert, FK5 4RU registered in the land register of scotland under title number STG32615; and. (Two) all and whole the subjects at bellsdyke road, stenhouse, larbert registered in the land register of scotland under title number STG75772.
• A registered charge Outstanding SC2680160033
  Held by The Bank of Nova Scotia
  Created 2023-11-10
• A registered charge Outstanding SC2680160032
  Held by The Bank of Nova Scotia
  Created 2023-09-06
  (One) all and whole the subjects known as 9 central boulevard, central park, larbert, FK5 4RU registered in the land register of scotland under title number STG32615; and (two) all and whole the subjects at bellsdyke road, stenhouse, larbert registered in the land register of scotland under title number STG75772.
• A registered charge Satisfied SC2680160031
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2023-09-06 · satisfied 2025-06-06
  Together (one) all and whole the subjects known as 9 central boulevard, central park, larbert, FK5 4RU registered in the land register of scotland under title number STG32615; and (two) all and whole the subjects at bellsdyke road, stenhouse, larbert registered in the land register of scotland under title number STG75772.
• A registered charge Satisfied SC2680160030
  Held by Computershare Trust Company of Canada (As Agent) as Security Trustee for the Creditors.
  Created 2023-08-25 · satisfied 2025-06-25
• A registered charge Satisfied SC2680160029
  Held by Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
  Created 2023-08-25 · satisfied 2025-06-06
  N/A.
• A registered charge Satisfied SC2680160028
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2023-08-25 · satisfied 2025-06-06
  N/A.
• A registered charge Satisfied SC2680160027
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2023-08-25 · satisfied 2025-06-06
  N/A.
• A registered charge Outstanding SC2680160026
  Held by The Bank of Nova Scotia (As Administrative Agent)
  Created 2023-08-25
• A registered charge Satisfied SC2680160025
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2023-02-03 · satisfied 2025-06-06
  Together (one) all and whole the subjects known as 9 central boulevard, central park, FK5 4RU registered in the land register of scotland under title number STG32615; and (two) all and whole the subjects at bellsdyke road, stenhouse, larbert registered in the land register of scotland under title number STG75772. All as more particularly described in the instrument.
• A registered charge Outstanding SC2680160024
  Held by The Bank of Nova Scotia (As Administrative Agent)
  Created 2023-02-03
  (One) all and whole the subjects known as 9 central boulevard, central park, larbert, FK5 4RU registered in the land register of scotland under title number STG32615; and (two) all and whole the subjects at bellsdyke road, stenhouse, larbert registered in the land register of scotland under title number STG75772.
• A registered charge Outstanding SC2680160023
  Held by Hsbc UK Bank PLC
  Created 2021-11-05
  Security over cash deposits.
• A registered charge Outstanding SC2680160022
  Held by The Bank of Nova Scotia (As Administrative Agent)
  Created 2021-02-19
• A registered charge Satisfied SC2680160021
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2021-02-19 · satisfied 2025-06-06
  None.
• A registered charge Outstanding SC2680160020
  Held by The Bank of Nova Scotia
  Created 2021-02-19
• A registered charge Satisfied SC2680160019
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Facility Agreement Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2021-02-19 · satisfied 2025-06-06
• A registered charge Satisfied SC2680160018
  Held by Bank of Scotland PLC
  Created 2015-03-20 · satisfied 2019-06-19
• A registered charge Satisfied SC2680160017
  Held by Bank of Scotland PLC
  Created 2013-06-19 · satisfied 2019-06-19
  Tenants interest in lease over 9 central boulevard (block 5) central park, larbert STG32615. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2680160016
  Held by Bank of Scotland PLC
  Created 2013-06-19 · satisfied 2019-06-19
  Subjects on north north-east side of glasgow road, falkirk STG45565. Notification of addition to or amendment of charge.

Showing 25 of 38 charges. View all on Companies House.

Recent filings (15)

• 2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Full accounts (paper) AA Accounts
• 2025-06-27 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-06-27 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-06-27 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-06-27 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-06-26 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-06-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-06-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-06-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-06 Mortgage satisfy charge full (paper) MR04 Mortgage

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