SITE MACHINING SERVICES LIMITED - Profile & Financials

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 10 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 66 Gravelly Industrial Park Walker Drive Birmingham B24 8TQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Blackwood Partners Llp	Corporate-secretary	Unknown	Unknown	—	22 Jun 2012	Active
Jodie Catherine Gillies	Director	British	Scotland	38	16 Jun 2025	Active
Scott Martin	Director	British	Scotland	57	22 Jun 2012	Active
Scott Martin	Secretary	Unknown	Unknown	—	22 Jun 2012	Active

Shareholders

Shareholders (1)


Glacier Energy Services Holdings Limited	100.0%	2	Ordinary	7 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glacier Energy Services Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GLACIER ENERGY SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLACIER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLACIER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLACIER TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVERROES CAPITAL LIMITED united kingdom

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

SITE MACHINING SERVICES LIMITED Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Officers	Appointment of Ms Jodie Catherine Gillies as director on 2025-06-16	View(2 pages)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with no updates	View(3 pages)
4 Jun 2025	Officers	Termination of Sandy Smart as director on 2025-05-13	View(1 page)
28 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(52 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)