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Openkast Limited

SC178489

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 125, Brunel Building James Watt Avenue, East Kilbride, Glasgow, G75 0QD
Incorporated 03/09/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew George Cruickshank

director · Since 03/09/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Andrew George Cruickshank

director · Since 03/09/1997

British · Scotland · Age 63

Former

Stephen Mabbott

nominee director · Resigned 03/09/1997

Brian Reid

nominee secretary · Resigned 03/09/1997

George Frederick Smith

director · Resigned 01/05/2000

George Frederick Smith

secretary · Resigned 01/05/2000

George Frederick Smith

director · Resigned 29/09/2016

Andrew Duncan Millar

secretary · Resigned 14/07/2019

Persons with Significant Control

Mr Andrew George Cruickshank

25–50% shares

British · Scotland · Age 63

Unit 125, Brunel Building, James Watt Avenue, Glasgow, G75 0QD

Notified 02/09/2016

Charges1 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

BOND & FLOATING CHARGE

Created 26/06/2002Registered 17/08/2026Satisfied 17/08/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2002Registered 12/07/2002

Change History

officer appointedCRUICKSHANK, Andrew George
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Unit 125, Brunel Building James Watt Avenue
2026-08-08

UNIT 125, BRUNEL BUILDING JAMES WATT AVENUE

post townGlasgow
2026-08-08

GLASGOW