Score Vac Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-02 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Mcrobbie, Anita · Director appointed 2024-08-26
• Conn, Liam · Secretary appointed 2015-09-09
• Will, Scott Buchan · Director appointed 2015-09-09
• Conn, Liam · Director appointed 2015-09-09
• Turner, Simon · Director appointed 2015-09-09
• Ronaldson, Gordon · Director appointed 2020-10-14 resigned 2022-05-05
• Ritchie, Nelson Alexander · Director appointed 2017-08-04 resigned 2020-06-08
• Ritchie, Charles Buchan · Director appointed 2015-09-09 resigned 2017-06-28

People with significant control (1)

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

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding SC5152460003
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-10-03
• A registered charge Satisfied SC5152460002
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-14 · satisfied 2024-10-15
• A registered charge Satisfied SC5152460001
  Held by Lloyds Bank PLC
  Created 2015-11-03 · satisfied 2017-03-10

Recent filings (15)

• 2025-12-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-17 Legacy (paper) PARENT_ACC Accounts
• 2025-12-17 Legacy (paper) AGREEMENT2 Other
• 2025-12-17 Legacy (paper) GUARANTEE2 Other
• 2025-09-16 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) AGREEMENT2 Other
• 2024-12-18 Legacy (paper) GUARANTEE2 Other
• 2024-10-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Appointment of director AP01 Officers
• 2023-10-24 Legacy (paper) GUARANTEE2 Other
• 2023-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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