Controlgear Direct Limited

SC166288

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 14/06/1996

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Andrew Michael Warren Trinder

secretary · Since 22/10/2014

BRITISH

Also on 1 other board

Mr Giovanni Baccini

director · Since 29/09/2016

SALES MANAGER

ITALIAN · ITALY · Age 51

Persons with Significant Control

Lewden Ltd

75–100% shares

Unit 4, Bradbury Drive, Braintree, CM7 2SD

Reg: 425180 · England · Limited Company

Notified 13/05/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/10/2012Registered 10/11/2012Satisfied 08/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/2006Registered 04/09/2006Satisfied 07/08/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2000Registered 14/01/2000Satisfied 31/08/2006