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Seckloe 280 Limited

05568404

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1b Lea Green Business Park, Eurolink, St Helens, WA9 4TR
Incorporated 20/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Colin John Seggie

director · Since 31/03/2017

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

David Still

director · Since 25/02/2021

GROUP CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Mr David Still

secretary · Since 04/11/2025

Colin John Seggie

director · Since 31/03/2017

British · United Kingdom · Age 53

David Still

director · Since 25/02/2021

British · Scotland · Age 57

David Still

secretary · Since 04/11/2025

Former

Emw Directors Limited

corporate director · Resigned 29/12/2005

Emw Secretaries Limited

corporate secretary · Resigned 29/12/2005

Hazel Harrison

secretary · Resigned 01/06/2012

Craig Matthew Mcgilvray

director · Resigned 08/01/2013

Anthony Peter Hampson

director · Resigned 09/01/2013

Colin John Harrison

director · Resigned 05/04/2013

John Robert Poskitt

director · Resigned 26/06/2013

Robert James Curwen

director · Resigned 03/04/2014

David Stephen Mcintyre

director · Resigned 09/01/2015

Andrew Mcmurray

director · Resigned 02/07/2015

Michael Edward Hall

director · Resigned 03/03/2016

Rupert Nicholas Bruce Morgan

director · Resigned 15/12/2016

Maclay Murray & Spens Llp

corporate secretary · Resigned 30/03/2017

Mark Robert Dixon

director · Resigned 31/03/2017

Alan John Tough

director · Resigned 04/07/2019

Michael Hughes

director · Resigned 02/08/2019

Paul Anthony Smith

director · Resigned 25/02/2021

Charles Hawkins

secretary · Resigned 04/11/2025

Persons with Significant Control

Lord William Haughey

Significant control

British · Scotland · Age 70

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 31/03/2017

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/03/2017Registered 11/04/2017

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Unit 1b Lea Green Business Park
2026-07-06

UNIT 1B LEA GREEN BUSINESS PARK

post townSt Helens
2026-07-06

ST HELENS