Qcmd

SC219746

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of '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, 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: 01/06/2025

Due 15/06/2026

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 75

Also on 16 other boards

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2015Registered 25/06/2015Satisfied 05/12/2017