Carnyx Group Limited

SC093166

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

SUITE 206, THE WHITE STUDIOS TEMPLETON BUSINESS CENTRE, GLASGOW, G40 1DA

Incorporated 03/05/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Noel Gordon Young

director · Since 18/10/1990

PUBLISHER

BRITISH · ENGLAND · Age 59

Nicolas Creed

director · Since 04/08/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Miss Diane Young

director · Since 31/07/1998

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Nicolas Creed

secretary · Since 11/09/2001

DESIGNER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Ms Diane Young

25–50% shares

British · England · Age 56

Flat 65, Settlers Court, Newport Avenue, London, E14 2DG

Notified 06/04/2016

Mr Noel Gordon Young

25–50% shares

British · United Kingdom · Age 59

Flat 65, Settlers Court, Newport Avenue, London, E14 2DG

Notified 06/04/2016

Mr Nicolas Creed

25–50% shares

British · Scotland · Age 58

Suite 206, The White Studios, Templeton Business Centre, Glasgow, G40 1DA

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2008Registered 27/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/1995Registered 26/07/1995Satisfied 02/12/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/1988Registered 05/09/1988Satisfied 04/07/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/07/1985Registered 02/08/1985Satisfied 02/03/1989