Commsworld Limited

SC150343

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COMMSWORLD HOUSE, NEWBRIDGE, EH28 8LH

Incorporated 20/04/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mr Richard Nicol

director · Since 27/04/1994

DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 10 other boards

Mr Bruce Alan Strang

director · Since 07/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr John Charles Trower

director · Since 07/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Stephen John Langmead

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Andrew Jack Leitch

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Ms Denise Catherine Mcdonnell

director · Since 30/06/2024

HR DIRECTOR

IRISH · SCOTLAND · Age 44

Persons with Significant Control

Commsworld Holdings Limited

75–100% shares

75–100% votes

Commsworld House, Peffer Place, Edinburgh, EH16 4BB

Reg: Sc190987 · Companies House, Scotland · Private Limited Company

Notified 21/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/09/2023Registered 26/09/2023

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 18/12/2019Registered 20/12/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS LENDER

Created 18/12/2019Registered 19/12/2019Satisfied 22/09/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2001Registered 15/01/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1994Registered 02/06/1994Satisfied 07/04/2010