Endura Ltd.

SC128821

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

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 03/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

14190

Manufacture of other wearing apparel and accessories

Officers

Mr Andrew Michael Long

director · Since 28/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Chirag Yashvant Patel

director · Since 28/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Alistair Kilgour

secretary · Since 13/02/2020

Ms Karen Fieldhouse

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Persons with Significant Control

Pentland Group Limited

75–100% shares

75–100% votes

Appoint directors

8, Manchester Square, London, W1U 3PH

Reg: 11439197 · Companies House · Limited By Shares

Notified 02/11/2021

Former PSCs

Mr James Brown Mcfarlane

Ceased 28/03/2018

Ms Pamela Barclay

Ceased 28/03/2018

Pentland Group Limited

Ceased 02/11/2021

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 17/03/2014Registered 26/03/2014Satisfied 06/12/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/01/2014Registered 17/01/2014Satisfied 13/02/2018

charge

satisfied

HSBC BANK PLC

Created 30/04/2012Registered 01/05/2012Satisfied 30/01/2024

charge

satisfied

HSBC BANK PLC

Created 26/08/2011Registered 01/09/2011Satisfied 30/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2007Registered 04/12/2007Satisfied 03/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/1996Registered 28/10/1996Satisfied 01/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1996Registered 23/07/1996Satisfied 24/08/2010