Base Station (Edinburgh) Limited

SC227839

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6B NEWHAILES BUSINESS PARK, MUSSELBURGH, EH21 6RH

Incorporated 08/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Paul Frederick Morris

director · Since 08/02/2002

DESIGN

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr John Mckenzie

secretary · Since 01/03/2003

ACCOUNTANT

BRITISH · Age 64

Also on 16 other boards

Pauline Morris

director · Since 11/11/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr David Mark Wrench

director · Since 06/04/2025

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr Paul Frederick Morris

25–50% shares

25–50% votes

British · Scotland · Age 60

6b, Newhailes Business Park, Musselburgh, EH21 6RH

Notified 10/11/2016

Mr Ewan Eric Morris

25–50% shares

25–50% votes

British · Scotland · Age 29

6b, Newhailes Business Park, Musselburgh, EH21 6RH

Notified 01/01/2024

Former PSCs

Ewan Eric Morris

Ceased 11/11/2019

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2007Registered 15/08/2007Satisfied 10/11/2020

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/2003Registered 09/09/2003