Timenow Limited

SC081815

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 NEWTON PLACE, GLASGOW, G3 7PR

Incorporated 15/02/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Adam Nathan Berkley

secretary · Since 29/09/1989

BRITISH · SCOTLAND · Age 71

Also on 11 other boards

Mr Adam Nathan Berkley

director · Since 29/09/1989

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mrs Anita Dorothy Berkley

director · Since 29/09/1989

CO DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Alan Richard Berkley

director · Since 01/10/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Simon Leon Berkley

director · Since 01/02/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Colin Noah Berkley

director · Since 12/10/2004

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 40

Persons with Significant Control

Mr Alan Richard Berkley

25–50% shares

British · England · Age 46

10, Newton Place, Glasgow, G3 7PR

Notified 06/10/2022

Mr Simon Berkley

25–50% shares

Israeli,British · Israel · Age 43

10, Newton Place, Glasgow, G3 7PR

Notified 06/10/2022

Mr Colin Berkley

25–50% shares

American,British · United States · Age 40

10, Newton Place, Glasgow, G3 7PR

Notified 06/10/2022

Former PSCs

Mr Adam Nathan Berkley

Ceased 06/10/2022

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/10/1996Registered 31/10/1996Satisfied 14/02/2022