Commsworld Holdings Limited

SC190987

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

COMMSWORLD HOUSE, NEWBRIDGE, EH28 8LH

Incorporated 11/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Richard Nicol

director · Since 11/11/1998

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 10 other boards

Mr Stephen John Langmead

director · Since 31/01/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Andrew Jack Leitch

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Highland Bidco Limited

75–100% shares

75–100% votes

Commsworld House, Peffer Place, Edinburgh, EH16 4BB

Reg: Sc646446 · Scotland · Private Limited Company

Notified 18/12/2019

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/09/2023Registered 27/09/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/09/2023Registered 26/09/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS LENDER

Created 18/12/2019Registered 20/12/2019Satisfied 22/09/2023

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 18/12/2019Registered 20/12/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS LENDER

Created 18/12/2019Registered 19/12/2019Satisfied 22/09/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2001Registered 15/01/2001