999 Design Group Limited

SC078886

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

58 ELLIOT STREET, GLASGOW, G3 8DZ

Incorporated 27/05/1982

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74100

Specialised design activities

Officers

Mr John Daniel Mcleish

director · Since 24/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr John Daniel Mcleish

secretary · Since 30/08/2022

Also on 11 other boards

Persons with Significant Control

Equator (Scotland) Limited

75–100% shares

75–100% votes

Appoint directors

58, Elliot Street, Glasgow, G3 8DZ

Reg: Sc198148 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 20/06/2016

Former PSCs

Mr William Gaughan

Ceased 30/08/2022

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 17/06/2016Registered 24/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1992Registered 05/06/1992Satisfied 27/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1992Registered 28/05/1992Satisfied 27/06/2016