Netlatch Limited

SC222822

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MANAGEMENT SUITE 1 GLOBE ROAD, DUNFERMLINE, KY11 2AQ

Incorporated 04/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

55900

Other accommodation

Officers

Mr Nigel Howard Lauer

director · Since 19/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mr Saul Jonathan Forman

director · Since 20/10/2015

NONE

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mr Gavin Lawrence Rabinowitz

director · Since 20/10/2015

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Saul Jonathan Forman

secretary · Since 12/11/2015

Also on 17 other boards

Persons with Significant Control

Capital & Provincial (Realty) Limited

75–100% shares

Unit 2 Red Farm House, Brighton Road, Hassocks, BN6 9BS

Reg: 06274150 · Uk Company Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Troon Investment Holdings Limited

Ceased 18/09/2019

Charges3 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/01/2013Registered 07/02/2013Satisfied 25/06/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/01/2013Registered 07/02/2013Satisfied 31/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/01/2013Registered 06/02/2013Satisfied 31/05/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/01/2013Registered 30/01/2013Satisfied 01/02/2019

charge

outstanding