Concentrix Tsc Uk Ltd

SC146564

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 CENTRAL PARK AVENUE,, LARBERT, FK5 4RX

Incorporated 17/09/1993

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Jane Catherine Fogarty

director · Since 09/10/2023

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 60

Also on 7 other boards

Andrew Farwig

director · Since 19/06/2024

GVP

AMERICAN · UNITED STATES · Age 45

Claire Christie

director · Since 24/09/2024

GLOBAL VICE PRESIDENT, SERVICE DELIVERY

IRISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Concentrix Management Service (Uk) Ltd

75–100% shares

1, Central Park Avenue, Central Park, Larbert, FK5 4RX

Reg: Sc325435 · Uk Companies Registry · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 21/04/2017Registered 09/05/2017

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 03/05/2017Registered 09/05/2017

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 21/04/2017Registered 09/05/2017

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 21/04/2017Registered 09/05/2017

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 03/05/2017Registered 09/05/2017

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 12/11/2013Registered 21/11/2013

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/11/2011Registered 18/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2011Registered 18/11/2011Satisfied 23/12/2025