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Lenders & secured parties

Secured party

Close Invoice Finance Limited, 10 Crown Place, London, Ec2A 4Ft ("Close")

57 recorded charges, including historical security

Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.

Charge records

Outstanding records first, then latest registration
CompanyCharge statusRecorded amountCollateralRegistered
J.g. Martin Plant Hire Limited (opens in a new tab)SC050785Security record 3133355OutstandingAll Assets2023-11-06
Contract Solutions Group Holdings Ltd (opens in a new tab)SC583964Security record 3272956OutstandingAll Assets2021-03-05
Contract Solutions (Grampian) Ltd (opens in a new tab)SC368758Security record 3240542OutstandingAll Assets2021-03-05
Grampian Packaging Supplies Limited (opens in a new tab)SC161154Security record 3179416OutstandingAll Assets2021-03-05
Makar Marketing Limited (opens in a new tab)SC571677Security record 3271043OutstandingAll Assets2021-02-17
Galino Limited (opens in a new tab)SC074791Security record 3145759OutstandingAll Assets2021-02-05
Central Fleet Solutions Ltd (opens in a new tab)SC505853Security record 3260995OutstandingAll Assets2021-02-04
Kingfisher Building Products Limited (opens in a new tab)SC249720Security record 3213186OutstandingAll Assets2021-02-04
Aca Scotland Ltd (opens in a new tab)SC448099Security record 3252032OutstandingAll Assets2021-01-15
Sp Social Care Limited (opens in a new tab)SC658731Security record 3284384OutstandingAll Assets2020-09-23
Confida Fm Limited (opens in a new tab)SC562819Security record 3269672OutstandingAll Assets2020-07-28
Sheils Construction Joinery & Maintenance Limited (opens in a new tab)SC486740Security record 3258211OutstandingAll Assets2020-07-03
Cordant Thistle Limited (opens in a new tab)SC230260Security record 3206814OutstandingAll Assets2020-03-10
Lothian Vehicle Bodybuilders Limited (opens in a new tab)SC144229Security record 3172673OutstandingAll Assets2019-12-27
Restructa Ltd. (opens in a new tab)SC283230Security record 3223974OutstandingAll Assets2019-12-27
Aquality Leisure Limited (opens in a new tab)SC374064Security record 3241642OutstandingAll Assets2019-12-19
Sc102575 (opens in a new tab)SC102575Security record 3157526OutstandingAll Assets2019-09-13
Tec-Source Ltd (opens in a new tab)SC341198Security record 3236021OutstandingAll Assets2019-09-10
Island Bakery Organics Limited (opens in a new tab)SC384005Security record 3242974OutstandingAll Assets2019-08-06
Plant Shifters (Scotland) Limited (opens in a new tab)SC072115Security record 3144524OutstandingAll Assets2019-07-26
Redpath Tyres Limited (opens in a new tab)SC068083Security record 3142588OutstandingAll Assets2019-07-12
K.t. Montgomery Plant Hire Limited (opens in a new tab)SC420204Security record 3248003OutstandingAll Assets2019-04-09
K. T. Montgomery Environmental Limited (opens in a new tab)SC470886Security record 3255277OutstandingAll Assets2019-04-08
Clover Tool Europe Limited (opens in a new tab)SC506587Security record 3261102OutstandingAll Assets2019-04-02
Coille Haulage Limited (opens in a new tab)SC246696Security record 3212381OutstandingAll Assets2018-11-13
Harq Labels Group Limited (opens in a new tab)SC411131Security record 3246776OutstandingAll Assets2018-08-02
Murray Recruitment Limited (opens in a new tab)SC374093Security record 3241648OutstandingAll Assets2018-07-04
Traditional Scottish Ales Limited (opens in a new tab)SC290338Security record 3225957OutstandingAll Assets2018-04-27
Stiffy'S Shots Limited (opens in a new tab)SC220158Security record 3202201OutstandingAll Assets2018-04-26
Loch Fyne Oysters Limited (opens in a new tab)SC066647Security record 3141504OutstandingAll Assets2018-03-21
Abby Cleaning (Scotland) Ltd (opens in a new tab)SC423333Security record 3248336OutstandingAll Assets2018-02-01
G.l. Floor Finishing Company Limited (opens in a new tab)SC324494Security record 3232886OutstandingAll Assets2017-10-26
Grafters (Scotland) Limited (opens in a new tab)SC349136Security record 3237406OutstandingAll Assets2017-05-03
Complete Stainless Limited (opens in a new tab)SC276939Security record 3222222OutstandingAll Assets2017-02-09
A.k. Stoddart Limited (opens in a new tab)SC033785Security record 3125379OutstandingAll Assets2015-11-13
Oakwood Cooperage Ltd (opens in a new tab)SC596065Security record 3275108SatisfiedAll Assets2021-04-27
Monarch Transport Holdings Limited (opens in a new tab)SC582722Security record 3272749SatisfiedAll Assets2021-03-18
Monarch Transport Limited (opens in a new tab)SC123890Security record 3165207SatisfiedAll Assets2021-03-18
Makar Technologies Limited (opens in a new tab)SC513133Security record 3262001SatisfiedAll Assets2021-02-17
Makar (Technologies) Holdings Limited (opens in a new tab)SC600035Security record 3275897SatisfiedAll Assets2021-02-17
Marlin Industries Scotland Limited (opens in a new tab)SC413678Security record 3247177SatisfiedAll Assets2021-02-05
Pollock (Scotrans) Limited (opens in a new tab)SC053751Security record 3135040SatisfiedAll Assets2019-09-26
Pollock Express Limited (opens in a new tab)SC171663Security record 3183454SatisfiedAll Assets2019-09-26
Pollock Holdings Limited (opens in a new tab)SC516446Security record 3262397SatisfiedAll Assets2019-09-26
Cp (Electric) Limited (opens in a new tab)SC553729Security record 3268321SatisfiedAll Assets2019-09-19
Thomas Taylor (Bowls) Limited (opens in a new tab)SC136912Security record 3169823SatisfiedAll Assets2019-04-08
Sc049776 (opens in a new tab)SC049776Security record 3132842SatisfiedAll Assets2018-12-11
W & M Watson Packaging Limited (opens in a new tab)SC349366Security record 3237470SatisfiedAll Assets2018-08-02
Clockwise Technologies Limited (opens in a new tab)SC520113Security record 3262813SatisfiedAll Assets2018-04-06
The Food Co Scotland Limited (opens in a new tab)SC556573Security record 3268715SatisfiedAll Assets2017-12-18
Trust Care Staff & Training Ltd (opens in a new tab)SC515107Security record 3262240SatisfiedAll Assets2017-10-10
Caledonian Logistics Limited (opens in a new tab)SC192621Security record 3191479SatisfiedAll Assets2017-08-24
Express Removals Limited (opens in a new tab)SC077334Security record 3147757SatisfiedAll Assets2017-07-10
Sc174819 (opens in a new tab)SC174819Security record 3184858SatisfiedAll Assets2017-07-10
Sc148448 (opens in a new tab)SC148448Security record 3174992SatisfiedAll Assets2017-07-07
Institute Of Occupational Medicine (opens in a new tab)SC123972Security record 3165277SatisfiedAll Assets2017-06-05
Iom Consulting Limited (opens in a new tab)SC205670Security record 3196887SatisfiedAll Assets2017-06-05

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.