Ethigen Limited

SC208842

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 /16, EAST KILBRIDE, G75 0SN

Incorporated 06/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

Officers

Martin Kelly

secretary · Since 06/07/2000

BRITISH

Mr Dominic Kelly

director · Since 17/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 28

Mr Joshua Kelly

director · Since 17/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 25

Also on 1 other board

Mr Nigel Kelly

director · Since 17/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Ms Rachel Kelly

director · Since 18/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 23

Persons with Significant Control

Ethigen Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Sandyford Place, Glasgow, G3 7NG

Reg: Sc679902 · Companies House · Limited Company

Notified 17/12/2020

Former PSCs

Mr Nigel Joseph Kelly

Ceased 17/12/2020

Mrs Andrea Maria Kelly

Ceased 17/12/2020

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 16/06/2004Registered 22/06/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2004Registered 18/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2000Registered 03/01/2001Satisfied 14/09/2010