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Mind Tools Ltd

SC202102

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

21 YOUNG STREET, EDINBURGH, EH2 4HU
Incorporated 02/12/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

58190
Other publishing activities

Officers

Mr Matthew Brehm

director · Since 12/09/2023

EXECUTIVE- FINANCE

AMERICAN · UNITED STATES · Age 45

Also on 3 other boards

Mr Pankaj Sharma

director · Since 12/09/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 49

Ms Larisa Avner Trainor

director · Since 12/09/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Ms Shabnam Shahani

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mind Tools Holdings Ltd

50–75% shares
75–100% votes

Floor 5 Northspring, 21 - 23 Wellington Street, Leeds, LS1 4DL

Reg: 16388622 · Companies House · Private Limited Company

Notified 02/05/2025

Former PSCs

Emerald Group Holdings Limited

Ceased 31/08/2023

Andrew Synder

Ceased 02/05/2025

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/06/2025Registered 19/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/06/2025Registered 18/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/05/2025Registered 15/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 07/05/2025Registered 15/05/2025
Charge
satisfied

HSBC UK BANK PLC

Created 25/04/2024Registered 14/05/2024Satisfied 08/05/2025
Charge
satisfied

HSBC UK BANK PLC

Created 25/04/2024Registered 03/05/2024Satisfied 08/05/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/07/2021Registered 16/07/2021Satisfied 11/06/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 19/03/2019Registered 26/03/2019Satisfied 15/07/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/11/2016Registered 24/11/2016Satisfied 11/06/2022
charge
satisfied

SCOTTISH ENTERPRISE

Created 15/03/2002Registered 19/03/2002Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2000Registered 04/09/2000Satisfied 31/08/2009