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Scenic Topco Limited

10979057

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 1B PENTWYN BUSINESS CENTRE, CARDIFF, CF23 7HB
Incorporated 25/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

95110
Repair of computers and peripheral equipment

Officers

Mrs Lucy Mayer

director · Since 25/10/2017

DIRECTOR

BRITISH · WALES · Age 51

Also on 6 other boards

Mrs Emily Charlotte Rickus

director · Since 25/10/2017

DIRECTOR

BRITISH · WALES · Age 40

Also on 6 other boards

Mr James Alexander Pepper

director · Since 25/10/2017

DIRECTOR

BRITISH · WALES · Age 50

Also on 3 other boards

Mr Martyn John Vitty

director · Since 27/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Geoffrey Leslie Neville

director · Since 27/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Ms Vera Kuehne

director · Since 31/12/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr David Richard Beer

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Paul James Hiscocks

director · Since 19/05/2025

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 46

Also on 1 other board

Mrs Kara Anne-Marie Kerr

secretary · Since 22/10/2025

Persons with Significant Control

Ldc Vi Lp

25–50% shares

39, Queens Road, Aberdeen, AB15 4ZN

Reg: Sl029406 · Scotland · Limited Partnership

Notified 25/10/2017

Former PSCs

Mr Richard John Cottrell

Ceased 25/10/2017

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER

Created 14/05/2025Registered 15/05/2025
Charge
satisfied

HSBC BANK PLC

Created 25/10/2017Registered 27/10/2017Satisfied 15/05/2025
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/10/2017Registered 27/10/2017
Charge
satisfied

HSBC BANK PLC

Created 25/10/2017Registered 26/10/2017Satisfied 15/05/2025