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Skyvision International Limited

SC153156

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

65 SUSSEX STREET, GLASGOW, G41 1DX
Incorporated 21/09/1994

Compliance

Last accounts

06/04/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

71111
Architectural activities
71200
Technical testing and analysis

Officers

Mr Adam Charles Gallacher

director · Since 29/10/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Dr Alasdair Alan Ryder

director · Since 29/10/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Mr Michael William Mason

director · Since 10/08/2001

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Ms Sally Evans

secretary · Since 30/03/2021

Dr George William Tuckwell

director · Since 30/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Orbital Limited

75–100% votes
Appoint directors

2 Old Bath Road, Newbury, RG14 1QL

Reg: 03686187 · England And Wales · Private Company Limited By Shares

Notified 21/09/2017

Ares Management Limited

75–100% shares

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Reg: 05837428 · London · Corporate

Notified 06/08/2021

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 16/08/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/08/2021Registered 12/08/2021