Karro Ict Services Limited

SC098230

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

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Incorporated 04/04/1986

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 08/01/2013

OTHER

Also on 1270 other boards

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Philip Adrian Stockill

director · Since 18/12/2023

GROUP IT DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Karro Food Group Limited

75–100% shares

75–100% votes

Appoint directors

3, Whitehall Quay, Leeds, LS1 4BF

Reg: 08312502 · Companies House · Corporate

Notified 06/04/2016

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0AL

Notified 30/04/2021

Charges1 outstanding

Charge

outstanding

RABOBANK CANADA (AS SECURITY AGENT)

Created 15/10/2021Registered 27/10/2021

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 18/05/2015Registered 19/05/2015Satisfied 04/05/2017

Charge

satisfied

ENDLESS LLP

Created 08/10/2014Registered 11/10/2014Satisfied 04/05/2017

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 28/06/2013Registered 11/07/2013Satisfied 11/02/2017

charge

satisfied

ENDLESS LLP

Created 08/01/2013Registered 11/01/2013Satisfied 04/05/2017

charge

satisfied

VION FOOD UK LIMITED

Created 08/01/2013Registered 11/01/2013Satisfied 04/05/2017