Completion Products Limited

SC209669

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 03/08/2000

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

82990

Other business support service activities

Officers

Dentons Secretaries Limited

secretary · Since 08/08/2018

BRITISH

Also on 515 other boards

Steven Charles Herbert Gruber

director · Since 12/02/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Steven Gruber

25–50% shares

25–50% votes

British · Scotland · Age 38

C/O Completion Products Holdings Limited, 2nd Floor, 16 Royal Exchange Square, Glasgow, G1 3AG

Notified 22/10/2024

Completion Products Holdings Limited

50–75% shares

50–75% votes

Appoint directors

2nd Floor, 16 Royal Exchange Square, Glasgow, G1 3AG

Reg: Sc826067 · Companies House · Private Limited Company

Notified 23/10/2024

Former PSCs

Mark Christian John Gruber

Ceased 23/10/2024

Charges1 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 22/12/2006Registered 23/12/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/11/2001Registered 09/11/2001Satisfied 14/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/2001Registered 07/03/2001Satisfied 19/02/2008