Eureka Solutions (Scotland) Limited

SC165567

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTPOINT HOUSE 5 REDWOOD PLACE, EAST KILBRIDE, G74 5PB

Incorporated 13/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr David Charles Lindores

director · Since 26/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 41

Timothy Burke

director · Since 01/11/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

Jana Schmidt

director · Since 01/11/2025

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Tucker Stein

director · Since 01/11/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

Persons with Significant Control

Besyncly Limited

75–100% shares

75–100% votes

Appoint directors

Westpoint House, 5 Redwood Place, East Kilbride, G74 5PB

Reg: Sc656862 · Registrar Of Companies (Scotland) · Limited Company

Notified 30/11/2020

Former PSCs

Mr Alistair Livingstone

Ceased 30/11/2020

Mrs Irene Frew Livingstone

Ceased 30/11/2020

Mr Stuart James Livingstone

Ceased 30/11/2020

Charges0 outstanding

Charge

satisfied

ALISTAIR LIVINGSTONE · IRENE LIVINGSTONE · STUART LIVINGSTONE

Created 30/11/2020Registered 02/12/2020Satisfied 29/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/09/2020Registered 21/09/2020Satisfied 27/11/2020