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Phylum Forge Ltd

SC095153

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

11/2 TWEEDDALE COURT, EDINBURGH, EH1 1TE
Incorporated 19/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Mr Simon James Francis Dessain

director · Since 03/07/1991

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Peter Andrew Martin Brown

director · Since 28/03/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Christian Timms

director · Since 07/04/2021

CONSULTANT

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mr Robin Mackenzie Hodge

25–50% shares

British · Scotland · Age 72

11/2 Tweeddale Court, 14 High Street, Edinburgh, EH1 1TE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2007Registered 28/02/2007Satisfied 12/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/1996Registered 12/11/1996Satisfied 15/09/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1986Registered 14/01/1986Satisfied 28/11/1986