Extrordinair Limited

SC109389

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

ROOMS 1/10, 1/11 AND 1/13, SPITFIRE HOUSE, EDINBURGH, EH12 0AL

Incorporated 22/02/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

51210

Freight air transport

Officers

Mr Adam Williams

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mrs Holly Todd

director · Since 07/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Alan Bryce Robert Waddell

director · Since 07/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Logicall Group B.V.

director · Since 16/09/2024

Persons with Significant Control

Logicall Uk Limited

75–100% shares

Unit 1, Staines Road, Feltham, TW14 0HS

Reg: 00981771 · United Kingdom · Limited

Notified 16/09/2024

Former PSCs

Ms Sylvia Jane Fleming

Ceased 31/05/2018

Maltacourt Limited

Ceased 16/09/2024

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 22/01/2010Registered 28/01/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1988Registered 13/06/1988Satisfied 05/10/2011