Score Group Limited

ActiveSC172439 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Ian M. Cheyne Building Glen Test Facility
Wellbank
Peterhead
AB42 3GL

Filing status

Accounts due
31 December 2026
Last accounts
2 January 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
33
Outstanding
3
Part satisfied
0
Satisfied
30

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born December 1973 (52)
Mcrobbie, Anita
Secretary · Appointed 1 January 2014
Director · Appointed 1 January 2014
British
Born March 1969 (57)
Director · Appointed 17 December 2010
British
Born January 1963 (63)
Director · Appointed 29 April 2002
Scottish
Born November 1956
Officer history (15 former)
11 September 2024
Resigned Stuart, Peter John as Director
11 September 2024
Appointed Dunn, Nicholas Alexander as Director
11 September 2024
Resigned Welsh, Colin Ian as Director
5 May 2022
Resigned Ronaldson, Gordon as Director
26 April 2022
Resigned Sheppard, Hugh Alan Frederick as Director
13 September 2021
Resigned Cochrane, Keith Robertson as Director
1 July 2020
Appointed Ronaldson, Gordon as Director
3 February 2020
Appointed Welsh, Colin Ian as Director
3 February 2020
Appointed Sheppard, Hugh Alan Frederick as Director
3 February 2020
Appointed Stuart, Peter John as Director
20 December 2019
Resigned Ritchie, Conrad Strachan as Director
20 December 2019
Resigned Ritchie, Nelson Alexander as Director
1 October 2018
Appointed Cochrane, Keith Robertson as Director
28 June 2017
Resigned Ritchie, Charles Buchan as Director
17 May 2017
Appointed Ritchie, Conrad Strachan as Director
1 January 2014
Appointed Mcrobbie, Anita as Director
1 January 2014
Appointed Mcrobbie, Anita as Secretary
31 December 2013
Resigned Mcfarlane, Kevin as Secretary
31 December 2013
Resigned Mcfarlane, Kevin as Director
2 January 2012
Appointed Ritchie, Nelson Alexander as Director
17 December 2010
Appointed Davidson, Ian as Director
15 August 2010
Resigned Wood, David James as Director
9 December 2004
Resigned Ritchie, Alan Buchan as Director
29 April 2002
Appointed Cheyne, Ian Mcgregor as Director
30 May 2000
Appointed Ritchie, Alan Buchan as Director
3 March 1997
Appointed Mcfarlane, Kevin as Secretary
3 March 1997
Appointed Mcfarlane, Kevin as Director
3 March 1997
Appointed Ritchie, Charles Buchan as Director
3 March 1997
Appointed Wood, David James as Director
3 March 1997
Resigned Mcclure Naismith as Corporate Secretary
3 March 1997
Resigned Lycidas Nominees Limited as Corporate Nominee Director
3 March 1997
Resigned Lycidas Secretaries Limited as Corporate Nominee Director
19 February 1997
Appointed Mcclure Naismith as Corporate Secretary
19 February 1997
Appointed Lycidas Nominees Limited as Corporate Nominee Director
19 February 1997
Appointed Lycidas Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Sc644003

Holdings 6

Companies where Score Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Former controllers (4)
3 February 2020
Ceased Kenneth George Chrystie — Owns 75–100% of shares (as a trust)
3 February 2020
Ceased TC Trustees Limited — Owns 75–100% of shares (as a trust)
3 February 2020
Ceased Beryl Ritchie — Owns 75–100% of shares (as a trust)
28 June 2017
Ceased Charles Buchan Ritchie — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Buchan 1 Limited Owns 75–100% of shares
Buchan 2 Limited Owns 75–100% of shares
Score Group Limited This company Owns 75–100% of shares
Buchan 3 Limited Owns 75–100% of shares
Emsc Global Limited Owns 50–75% of shares
Bromsgrove Winding Services Limited Owns 75–100% of shares
Emsc (UK) Limited Owns 75–100% of shares
Hydrasun Holdings Limited Owns 75–100% of shares
Hydrasun Group Limited Owns 75–100% of shares
Nexos Group Limited Owns 75–100% of shares
Jigsaw Topco Limited Owns 75–100% of shares
Kelton Engineering Limited Owns 75–100% of shares
Powerstar Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
11 December 2025Other filing
11 December 2025Other filing
11 December 2025Accounts filing
11 December 2025Audit exemption subsidiary accounts2 January 2025
Show all recent filings

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