Caprock Uk Limited

SC145376

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 12/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr David Alan Ross

director · Since 01/04/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Vistra Cosec Limited

secretary · Since 01/02/2021

AMERICAN

Also on 1119 other boards

Mr James Roger Trevelyan

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Former PSCs

Speedcast Uk Holdings Limited

Ceased 01/01/2024

Mr Stephen Henry Deckoff

Ceased 11/03/2021

Speedcast Holdings Iii Llc

Ceased 01/01/2024

Charges2 outstanding

Charge

outstanding

ALTER DOMUS (US) LLC AS SECURITY AGENT

Created 19/05/2022Registered 23/05/2022

Charge

outstanding

ALTER DOMUS (US) LLC (AS THE SECURITY AGENT)

Created 19/05/2022Registered 23/05/2022

Charge

satisfied

BELWARD HOLDINGS, LLC (AS SECURITY TRUSTEE)

Created 30/09/2020Registered 07/10/2020Satisfied 12/03/2021

Charge

satisfied

BELWARD HOLDINGS, LLC (AS SECURITY TRUSTEE)

Created 30/09/2020Registered 07/10/2020Satisfied 12/03/2021

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ACTING AS SECURITY TRUSTEE)

Created 10/06/2020Registered 22/06/2020Satisfied 13/10/2020

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ACTING AS SECURITY TRUSTEE)

Created 10/06/2020Registered 22/06/2020Satisfied 12/03/2021

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS SECURITY TRUSTEE)

Created 24/04/2020Registered 07/05/2020Satisfied 13/10/2020

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS SECURITY TRUSTEE)

Created 24/04/2020Registered 07/05/2020Satisfied 12/03/2021

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS SECURITY TRUSTEE)

Created 24/04/2020Registered 07/05/2020Satisfied 13/10/2020

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 15/05/2018Registered 01/06/2018Satisfied 12/03/2021

Charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED AS SECURITY TRUSTEE

Created 28/04/2017Registered 03/05/2017Satisfied 31/05/2018

Charge

satisfied

ANZ FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE

Created 28/03/2017Registered 13/04/2017Satisfied 16/04/2020

Charge

satisfied

ANZ FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE

Created 28/03/2017Registered 13/04/2017Satisfied 16/04/2020

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 11/12/2009Registered 23/12/2009Satisfied 30/07/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/01/1995Registered 20/01/1995Satisfied 02/04/2010