Kick Business Software Limited

SC196060

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOLAIS HOUSE 19 PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 10/05/1999

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Andrew James Mcdonald

director · Since 03/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Steven John Brown

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Kick Ict Group Limited

75–100% shares

75–100% votes

Appoint directors

Solais House, 19 Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc503166 · Scotland · Limited Company

Notified 05/08/2021

Former PSCs

Mr Anthony Gareth Wood

Ceased 05/08/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2023Registered 04/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 23/12/2023Registered 28/12/2023

charge

satisfied

HSBC BANK PLC

Created 08/03/2013Registered 13/03/2013Satisfied 11/01/2024