Qcmd

SC219746

active

private limited guarant nsc limited exemption

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Block 1 Todds Campus Glasgow, Acre Road, Glasgow, G20 0XA

Incorporated 01/06/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990

Other business support service activities

Officers

Dr Paul Sidney Wallace

director · Since 24/04/2003

SCIENTIST

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Peter Fitzgerald

director · Since 26/01/2018

BIOCHEMIST

BRITISH · NORTHERN IRELAND · Age 76

Also on 16 other boards

Paul Sidney Wallace

director · Since 24/04/2003

British · Scotland · Age 57

Peter Fitzgerald

director · Since 26/01/2018

British · Northern Ireland · Age 76

Former

Mbm Board Nominees Limited

corporate nominee director · Resigned 21/06/2001

James Owen Reid

director · Resigned 22/07/2004

Paul Klapper

director · Resigned 31/07/2004

Graham Cleator

director · Resigned 01/06/2011

Mbm Secretarial Services Limited

corporate secretary · Resigned 26/01/2018

Antonius Marinus Arnoldus Maria Van Loon

director · Resigned 26/01/2018

Hubert Guillaume Maria Niesters

director · Resigned 26/01/2018

Richard Patrick Kelly

director · Resigned 17/09/2025

Persons with Significant Control

Tq360 Limited

75–100% votes

Appoint directors

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Reg: Sc413670 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) PLC

Created 23/03/2018Registered 28/03/2018Satisfied 08/03/2021

Change History

status → active

2026-08-20

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Block 1 Todds Campus Glasgow

2026-08-20

BLOCK 1 TODDS CAMPUS GLASGOW

post town → Glasgow

2026-08-20

GLASGOW

officer appointed → FITZGERALD, Peter

2026-08-20

officer appointed → WALLACE, Paul Sidney, Dr

2026-08-20