Worldaware Holdings Limited

SC086069

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 4,9, EDINBURGH, EH3 8RY

Incorporated 28/12/1983

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Pierre-Hubert Sã‰Guin

secretary · Since 13/07/2020

Also on 11 other boards

Mr. Patrick Prince

director · Since 13/07/2020

CFO

CANADIAN · CANAD · Age 63

Also on 1 other board

Mr. Pierre-Hubert Sã‰Guin

director · Since 13/07/2020

ATTORNEY

CANADIAN · CANADA · Age 55

Also on 11 other boards

Persons with Significant Control

Worldaware, Inc

75–100% shares

75–100% votes

Appoint directors

185, Admiral Cochrane Drive, Annapolis, 21401

Notified 15/12/2016

Crisis24, Inc.

75–100% shares

1209, Orange St, Wilmington, 19801

Reg: 3245765 · Secretary Of State Of Delaware · Corporation

Notified 26/01/2022

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 30/01/2004Registered 05/02/2004Satisfied 21/02/2013

charge

satisfied

DR HANS DURRER

Created 10/07/1996Registered 22/07/1996Satisfied 15/04/1997

charge

satisfied

DR HANS DURRER

Created 10/07/1996Registered 22/07/1996Satisfied 02/04/1999

charge

satisfied

DR HANS DURRER

Created 27/06/1996Registered 15/07/1996Satisfied 01/10/2001

charge

satisfied

SIDEBELL LIMITED

Created 15/02/1993Registered 22/02/1993Satisfied 07/02/2013

charge

satisfied

FINANCIAL & GENERAL BANK PLC

Created 15/03/1991Registered 22/03/1991Satisfied 15/04/1997

charge

satisfied

SIDEBELL LTD

Created 04/12/1989Registered 13/12/1989Satisfied 15/04/1997

charge

satisfied

SIDEBELL LIMITED

Created 19/01/1989Registered 02/02/1989Satisfied 22/07/1996

charge

satisfied

SIDEBELL LIMITED

Created 19/01/1989Registered 02/02/1989Satisfied 22/07/1996

charge

satisfied

SIDEBELL LIMITED

Created 11/01/1989Registered 20/01/1989Satisfied 22/07/1996

charge

satisfied

MARCOSAL SA

Created 25/02/1988Registered 09/03/1988Satisfied 17/03/1994

charge

satisfied

FINANCIAL & GENERAL SECURITIES LTD

Created 29/02/1988Registered 03/03/1988Satisfied 29/12/1989

charge

satisfied

MARCOSAL S.A

Created 12/03/1987Registered 19/03/1987Satisfied 20/05/1992

charge

satisfied

MARCOSAL S.A

Created 05/03/1987Registered 16/03/1987Satisfied 07/02/2013

charge

satisfied

MARCOSAL S.A

Created 03/09/1986Registered 11/09/1986Satisfied 22/07/1996

charge

satisfied

MARCOSAL S.A.

Created 19/08/1986Registered 25/08/1986Satisfied 22/07/1996

charge

satisfied

MARCOSAL SA

Created 19/08/1986Registered 25/08/1986Satisfied 22/07/1996

charge

satisfied

MCNEILL PEARSON LTD

Created 29/05/1984Registered 15/05/1984Satisfied 07/04/1987

charge

satisfied

JOSEPH JACOBUS ANTONIUS UOETENAND MRS LOUISE ELIZABETH VAN HORSSENOR VOETEN

Created 04/04/1984Registered 18/04/1984Satisfied 29/02/1988

charge

satisfied

Created 04/04/1984Registered 13/04/1984Satisfied 05/07/1988

charge

satisfied

MCNEILL PEARSON LIMITED

Created 04/04/1984Registered 13/04/1984Satisfied 05/07/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/1984Registered 12/04/1984Satisfied 10/05/1988