Ntl Glasgow

SC075177

active

Private Unlimited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG

Incorporated 10/06/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

61900

Other telecommunications activities

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Persons with Significant Control

Ntl Glasgow Holdings Li,Ited

50–75% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 4170072 · Companies House · Limited By Shares

Notified 06/04/2016

Virgin Media Operations Limited

25–50% shares

500, Brook Drive, Reading, RG2 6UU

Reg: 11118162 · Companies House · Limited By Shares

Notified 30/11/2018

Former PSCs

Cabletel Scotland Limited

Ceased 30/11/2018

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/01/2015Registered 06/02/2015Satisfied 17/06/2015

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015Satisfied 21/05/2015

Charge

satisfied

DEUTSCHE BANK AG

Created 04/04/2014Registered 10/04/2014Satisfied 21/05/2015

Charge

satisfied

DEUTSCHE BANK AG

Created 02/04/2014Registered 08/04/2014Satisfied 21/05/2015

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/03/2014Registered 03/04/2014Satisfied 21/05/2015

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014Satisfied 21/05/2015

Charge

satisfied

DEUTSCHE BANK AG

Created 07/06/2013Registered 18/06/2013Satisfied 21/05/2015

Charge

satisfied

DEUTSCHE BANK AG

Created 04/06/2013Registered 13/06/2013Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 03/03/2011Registered 21/03/2011Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 03/03/2011Registered 21/03/2011Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 29/06/2010Registered 09/07/2010Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 15/04/2010Registered 30/04/2010Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 15/04/2010Registered 30/04/2010Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 08/02/2010Satisfied 01/07/2010

charge

satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 02/02/2010Satisfied 17/09/2010

charge

satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 29/01/2010Satisfied 01/07/2010

charge

satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 28/01/2010Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 28/01/2010Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 27/01/2010Satisfied 21/05/2015

charge

satisfied

DEUTSCHE BANK AG

Created 16/06/2006Registered 04/07/2006Satisfied 01/07/2010

charge

satisfied

DEUTSCHE BANK AG

Created 16/06/2006Registered 04/07/2006Satisfied 01/07/2010

charge

satisfied

DEUTSCHE BANK AG

Created 03/03/2006Registered 22/03/2006Satisfied 01/07/2010

charge

satisfied

DEUTSCHE BANK AG

Created 03/03/2006Registered 22/03/2006Satisfied 01/07/2010

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/04/2004Registered 30/04/2004Satisfied 31/05/2006

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 14/04/2004Registered 27/04/2004Satisfied 31/05/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 27/09/2001Registered 03/10/2001Satisfied 31/05/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 21/02/2001Registered 06/03/2001Satisfied 31/05/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 17/10/1997Registered 04/11/1997Satisfied 31/05/2006

charge

satisfied

BALFOUR KILPATRICK LTD ON BEHALF OF BALFOUR BEATTY LTD

Created 11/12/1991Registered 30/12/1991Satisfied 07/02/1995

charge

satisfied

THE TORONTO DOMINION BANK

Created 20/12/1986Registered 31/12/1986Satisfied 05/03/1997

charge

satisfied

THE TORONTO DOMINION BANK

Created 12/12/1986Registered 24/12/1986Satisfied 05/03/1997