Company Net Limited

SC167440

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

G10, 92 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA

Incorporated 01/08/1996

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Conor Joseph Callanan

director · Since 30/06/2022

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 4 other boards

Mr David Francis Mcgloin

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Core Technology Systems (U.K.) Limited

75–100% shares

75–100% votes

C/O Core Technology Systems Uk Ltd, 9th Floor, 9 Appold Street, London, EC2A 2AP

Reg: 02502866 · Companies House Uk · Private Company Limited By Shares

Notified 30/06/2022

Former PSCs

Mr Andrew Robert Hamilton

Ceased 30/06/2022

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 13/03/2024Registered 26/03/2024

Charge

satisfied

ANDREW HAMILTON, SIMON MONTGOMERY, NEIL FRANCIS, BRIAN MILLHOUSE, NINA THAIN (AS EXECUTOR OF HO

Created 30/06/2022Registered 15/07/2022Satisfied 29/09/2023

Charge

outstanding

TC SECURITY TRUSTEE LIMITED

Created 30/06/2022Registered 11/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1997Registered 02/12/1997Satisfied 30/03/2012