Worldmark Uk Limited

SC200673

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 REDWOOD CRESCENT, GLASGOW, G74 5PA

Incorporated 11/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Mark Anthony Beckram Aca

director · Since 10/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Derek Robert Cumming

director · Since 10/03/2016

EXECUTIVE

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Mr Geoffrey Thomas Martin

director · Since 10/03/2016

EXECUTIVE

BRITISH · UNITED STATES · Age 72

Also on 33 other boards

Mr Michael Andrew Sanderson

director · Since 16/06/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Worldmark International Limited

75–100% shares

75–100% votes

Appoint directors

4, Redwood Crescent, Glasgow, G74 5PA

Reg: Sc199083 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2007Registered 20/02/2007Satisfied 21/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2007Registered 02/02/2007Satisfied 21/12/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/12/1999Registered 24/12/1999Satisfied 23/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 30/11/1999Registered 13/12/1999Satisfied 30/01/2007