Companies House data

EXCEL GROUP SCOTLAND LTD

Company SC611665 · Active · Incorporated 2018-10-24

EXCEL GROUP SCOTLAND LTD is a active ltd registered in scotland with a registered office in PH3 1GW. The company has 2 active person(s) with significant control and 3 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC611665
Active PSCs
2
Outstanding charges
3
Jurisdiction
scotland

Registered office

5 Excel House 5 Excel House, Maidenplain Place, Aberuthven, PH3 1GW, Scotland

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Mark Leslie Irving
    Individual
    British · United Kingdom · Born 8/1972
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • Mr Neil Peterson
    Individual
    British · United Kingdom · Born 1/1972
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 3

  • Charge #3charge description
    outstanding
    Created 2024-06-27 · Delivered 2024-07-11
    In favour of: Bank of Scotland PLC
  • Charge #2charge description
    outstanding
    Created 2024-06-27 · Delivered 2024-07-11
    In favour of: Bank of Scotland PLC
  • Charge #1charge description
    outstanding
    Created 2024-06-14 · Delivered 2024-06-21
    In favour of: Bank of Scotland PLC

Declared activity (SIC codes)

4120141202

View on Companies House

The official statutory listing, includes full filing history, officer appointments, and free-to-download annual accounts.

Open on Companies House

Buying in PH3?

Get a full property report with valuation, ownership, flood, planning, EPC and more for any UK address. From £9.99.

Search a UK address