Cello Electronics (Uk) Ltd.

SC169201

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Brian John Palmer

director · Since 21/10/1996

ELECTRONICS CONSULTANT

BRITISH · UNITED KINGDOM · Age 80

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 Stuart Galbraith

director · Since 01/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

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

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 23/02/2017Registered 28/02/2017Satisfied 01/12/2018

Charge

satisfied

BIBBY INVOICE DISCOUNTING LTD

Created 09/04/2016Registered 14/04/2016Satisfied 11/07/2017

Charge

satisfied

BIBBY TRADE SERVICES LIMITED

Created 10/07/2014Registered 17/07/2014Satisfied 28/06/2016

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 14/07/2014Registered 14/07/2014Satisfied 28/06/2016

charge

outstanding

HSBC BANK PLC

Created 02/04/2012Registered 17/04/2012

charge

outstanding

HSBC BANK PLC

Created 31/01/2005Registered 19/02/2005

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 31/01/2005Registered 14/02/2005Satisfied 27/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/2003Registered 11/03/2003Satisfied 03/09/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/12/1996Registered 06/01/1997Satisfied 05/04/2005