Advanta Direct Ltd

SC223664

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

121 WEST REGENT STREET, GLASGOW, G2 2SD

Incorporated 25/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Mark Robert Pearson

director · Since 10/01/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Greg Seath

director · Since 21/12/2023

HEAD OF COMPLIANCE

BRITISH · ENGLAND · Age 56

Mr Kevin James D'Arcy

director · Since 28/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 5 other boards

Persons with Significant Control

Advanta Solutions Ltd.

75–100% shares

75–100% votes

Appoint directors

130, Buckingham Palace Road, London, SW1W 9SA

Reg: 11051402 · Companies House · Private Company Limited By Shares

Notified 30/06/2022

Former PSCs

Mrs Irene Moore

Ceased 30/06/2022

Mr Douglas Moore

Ceased 30/06/2022