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Commissum Associates Limited
SC229945
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 WEST REGENT STREET, GLASGOW, G2 1RW
Incorporated 05/04/2002
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mrs Sharon Langwade Hamilton
director · Since 01/02/2021
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
Mr Yaron Barnea Kottler
director · Since 12/01/2024
CEO / EXECUTIVE CHAIRMAN
AMERICAN · ENGLAND · Age 48
Also on 6 other boards
Persons with Significant Control
Resillion Uk Holding Ltd
75–100% shares
75–100% votes
Appoint directors
22, Gas Street, Birmingham, B1 2JT
Reg: 11208137 · England And Wales · Private Limited Company
Notified 01/07/2020
Former PSCs
Mr Martin Howard Finch
Ceased 01/07/2020
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 21/04/2023Registered 04/05/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 21/04/2023Registered 03/05/2023
charge
satisfied
HSBC BANK PLC
Created 06/03/2007Registered 23/03/2007Satisfied 06/06/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 01/12/2003Registered 10/12/2003Satisfied 30/11/2007