Ultraflow Drainage Ltd

SC177215

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 14/07/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

81299

Other cleaning services

Officers

Burness Paull Llp

secretary · Since 25/04/2012

BRITISH

Also on 409 other boards

Mr Charles Liddell White

director · Since 27/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Russell Paul Lynch

director · Since 19/02/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Philip Crowson

director · Since 01/10/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Scott Charles White

director · Since 23/03/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Russell Paul Lynch

25–50% shares

25–50% votes

British · United Kingdom · Age 61

8, East Portway, Andover, SP10 3LU

Notified 24/09/2019

Ultraflow Group Limited

50–75% shares

50–75% votes

Appoint directors

Unit 8, East Portway Industrial Estate, Andover, SP10 3LU

Reg: 12575738 · England And Wales · Private Limited Company

Notified 09/11/2021

Former PSCs

Euro Environmental Group Limited

Ceased 22/02/2019

Mr Charles Liddell White

Ceased 09/11/2021

Scott White

Ceased 09/11/2021

Charges1 outstanding

Charge

outstanding

CHARLES LIDDELL WHITE

Created 25/03/2019Registered 05/04/2019

Charge

satisfied

CENTRIC SPV1 LIMITED

Created 30/08/2013Registered 13/09/2013Satisfied 27/02/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2010Registered 25/03/2010Satisfied 04/10/2013

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 10/03/2010Registered 24/03/2010Satisfied 25/08/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/2007Registered 13/02/2007Satisfied 25/02/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/2007Registered 30/01/2007Satisfied 29/03/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2006Registered 31/10/2006Satisfied 15/02/2007

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 09/08/2006Registered 19/08/2006Satisfied 28/02/2007

charge

satisfied

WEST LOTHIAN COUNCIL

Created 07/09/2004Registered 15/09/2004Satisfied 20/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2004Registered 04/09/2004Satisfied 20/02/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2003Registered 14/07/2003Satisfied 23/02/2006