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SCORE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Score Group Limited. The company was founded 27 years ago and was given the registration number SC172439. The firm's registered office is in PETERHEAD. You can find them at Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCORE GROUP LIMITED
Company Number:SC172439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1997
End of financial year:29 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland, AB42 3GL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ian M. Cheyne Building, Glen Test Facility, Wellbank, Peterhead, Scotland, AB42 3GL

Secretary01 January 2014Active
Ian M. Cheyne Building, Glen Test Facility, Wellbank, Peterhead, Scotland, AB42 3GL

Director29 April 2002Active
Ian M. Cheyne Building, Glen Test Facility, Wellbank, Peterhead, Scotland, AB42 3GL

Director17 December 2010Active
Ian M. Cheyne Building, Glen Test Facility, Wellbank, Peterhead, Scotland, AB42 3GL

Director01 January 2014Active
15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director03 February 2020Active
15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director03 February 2020Active
292 St Vincent Street, Glasgow, G2 5TQ

Secretary19 February 1997Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Secretary03 March 1997Active
Glenugie Engineering Works, Peterhead, United Kingdom, AB42 0YX

Director01 October 2018Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Director03 March 1997Active
Kennels Lodge Pitfour Estate, Old Deer, Mintlaw, AB42 1NP

Director30 May 2000Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Director03 March 1997Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Director17 May 2017Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Director02 January 2012Active
Ian M. Cheyne Building, Glen Test Facility, Wellbank, Peterhead, United Kingdom, AB42 3GL

Director01 July 2020Active
15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director03 February 2020Active
37 Raleigh Road, Sorrento, Perth, Australia, 6020

Director03 March 1997Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director19 February 1997Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director19 February 1997Active

People with Significant Control

Buchan 2 Limited
Notified on:03 February 2020
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Kenneth George Chrystie
Notified on:05 June 2019
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:2, Redlands Road, Glasgow, United Kingdom, G12 0SJ
Nature of control:
  • 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
Tc Trustees Limited
Notified on:05 June 2019
Status:Active
Country of residence:United Kingdom
Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • 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
Notified on:20 July 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Glenugie Engineering Works, Burnhaven, Peterhead, United Kingdom, AB42 0YX
Nature of control:
  • 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
Mr Charles Buchan Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:Scottish
Country of residence:Scotland
Address:Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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