Back to search

Chipfuse Limited

SC164568

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 29/03/1996

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr John Duncan Beaton B Sc Arics

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mrs Varrie Alexandra Beaton

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mrs Maria Kilmurray

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Martin Paul Kilmurray

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Miss Katie Kilmurray

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 37

Miss Kate Beaton

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Duncan Beaton

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Miss Kim Kilmurray

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Third Life Care Limited

75–100% shares

12, Royal Terrace, Glasgow, G3 7NY

Reg: Sc164546 · Scotland Companies House · Limited Company

Notified 31/05/2017

Former PSCs

Mr Stephen Robert Giles

Ceased 31/05/2017

Mrs Moira Mitchell Young

Ceased 31/05/2017

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2007Registered 06/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1997Registered 07/11/1997Satisfied 21/12/2007