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Onesearch Direct Limited
SC230285
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SKYPARK SP1, GLASGOW, G3 8EP
Incorporated 12/04/2002
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Matthew Stephen Teague
secretary · Since 18/12/2019
Mr Simon James Brown
director · Since 18/12/2019
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 61
Also on 27 other boards
Mr Stephen John Stout
director · Since 18/12/2019
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 66
Also on 22 other boards
Persons with Significant Control
Dmgi Land & Property Europe Ltd
75–100% shares
5-7, Abbey Court, Exeter, EX2 7HY
Reg: 1163844 · Companies House · Limited By Shares
Notified 16/09/2021
Former PSCs
Onesearch Direct Holdings Limited
Ceased 16/09/2021
Charges0 outstanding
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 14/02/2012Registered 21/02/2012Satisfied 27/12/2019
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 17/11/2009Registered 18/11/2009Satisfied 27/12/2019
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/05/2007Registered 08/05/2007Satisfied 22/09/2020