Charges

Security interests and charges registered against the company

0 Outstanding 18 Satisfied

Satisfied Charges

Floating charge #2

Fully Satisfied
29 May 2007
6 Mar 2012
  • Aberdeen Asset Managers Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

Bond & floating charge #1

Fully Satisfied
29 May 2007
6 Mar 2012
  • The Royal Bank Of Scotland Plc

Undertaking and all property and assets present and future of the company including uncalled capital.

Floating charge #5

Fully Satisfied
14 Jan 2010
6 Mar 2012
  • Maven Capital Partners Uk Llp

Undertaking & all property & assets present & future, including uncalled capital.

Floating charge #3

Fully Satisfied
14 Jan 2010
6 Mar 2012
  • Maven Capital Partners Uk Llp

Undertaking & all property & assets present & future, including uncalled capital.

Floating charge #4

Fully Satisfied
14 Jan 2010
6 Mar 2012
  • Maven Capital Partners Uk Llp

Undertaking & all property & assets present & future, including uncalled capital.

Floating charge #6

Fully Satisfied
28 Jun 2011
6 Mar 2012
  • Maven Capital Partners Uk Llp

Undertaking & all property & assets present & future, including uncalled capital.

Bond & floating charge #8

Fully Satisfied
29 Feb 2012
29 Jul 2016
  • Nbgi Private Equity (tranche Ii) Lp

Undertaking & all property & assets present & future, including uncalled capital.

Floating charge #7

Fully Satisfied
29 Feb 2012
2 Jul 2015
  • Clydesdale Bank Plc

Undertaking & all property & assets present & future, including uncalled capital.

Bond & floating charge #10

Fully Satisfied
28 Jun 2012
8 Jul 2014
  • Jeffrey Riddoch And Others

Undertaking & all property & assets present & future, including uncalled capital.

Bond & floating charge #9

Fully Satisfied
28 Jun 2012
29 Jul 2016
  • Nbgi Private Equity (tranche Ii) Lp

Undertaking & all property & assets present & future, including uncalled capital.

A registered charge #11

Fully Satisfied
29 Jun 2015
2 Aug 2016
SC3055880011
  • Wells Fargo Trust Corporation Limited (as Security Agent)

A registered charge #12

Fully Satisfied
29 Jun 2015
29 Jul 2016
SC3055880012
  • Stuart Innes Morrison
  • Iain Andrew Ferguson
  • Mark Hislop

A registered charge #13

Fully Satisfied
29 Sept 2015
2 Aug 2016
SC3055880013
  • Wells Fargo Trust Corporation Limited As Security Agent

N/A.

A registered charge #16

Fully Satisfied
27 Jul 2016
10 Jan 2018
SC3055880016
  • Capita Trust Company Limited (as Shares Security Agent)

A registered charge #14

Fully Satisfied
27 Jul 2016
10 Jan 2018
SC3055880014
  • Wells Fargo Trust Corporation Limited (as Security Agent)

A registered charge #15

Fully Satisfied
27 Jul 2016
10 Jan 2018
SC3055880015
  • Wells Fargo Trust Corporation Limited (as Principal Security Agent)

A registered charge #17

Fully Satisfied
27 Dec 2017
17 Sept 2025
SC3055880017
  • Wells Fargo Trust Corporation Limited (as Principal Security Agent)

A registered charge #18

Fully Satisfied
29 Dec 2017
17 Sept 2025
SC3055880018
  • Wells Fargo Trust Corporation Limited (as Principal Security Agent)