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Cello Electronics (Uk) Ltd.
SC169201
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
29 BRANDON STREET, SOUTH LANARKSHIRE, ML3 6DA
Incorporated 21/10/1996
Compliance
Last accounts
31/03/2025
medium
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Brian John Palmer
director · Since 21/10/1996
ELECTRONICS CONSULTANT
BRITISH · UNITED KINGDOM · Age 81
Also on 6 other boards
Mrs Suzanne Louise Dinsdale
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 6 other boards
Mr Steven Peter Hughes
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Persons with Significant Control
Cello Holdings Limited
75–100% shares
75–100% votes
Appoint directors
29, Brandon Street, Hamilton, ML3 6DA
Reg: Sc357162 · The Register Of Companies For Scotland · Limited Company
Notified 06/04/2016
Former PSCs
Cello Eot Limited
Ceased 01/07/2025
Charges3 outstanding
Charge
outstanding
BRIAN JOHN PALMER · VALERIE ANNE BEATRICE PALMER
Created 25/09/2025Registered 07/10/2025
charge
outstanding
HSBC BANK PLC
Created 02/04/2012Registered 17/04/2012
charge
outstanding
HSBC BANK PLC
Created 31/01/2005Registered 19/02/2005