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Sk Chase Limited

SC253912

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 PALMERSTON PLACE, EDINBURGH, EH12 5AP
Incorporated 07/08/2003

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

62020
Information technology consultancy activities
82990
Other business support service activities

Officers

Mrs Helen Kaye Taylor

director · Since 07/08/2003

CHAIR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mrs Stephanie Wilson

director · Since 07/08/2003

CEO

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mrs Stephanie Wilson

25–50% shares
25–50% votes
Appoint directors
Significant control

British · Scotland · Age 49

31, Palmerston Place, Edinburgh, EH12 5AP

Notified 06/04/2016

Mrs Helen Kaye Taylor

25–50% shares
25–50% votes
Appoint directors
Significant control

British · Scotland · Age 56

31, Palmerston Place, Edinburgh, EH12 5AP

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 11/06/2020Registered 25/06/2020Satisfied 29/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2012Registered 31/10/2012Satisfied 30/04/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/11/2009Registered 28/11/2009Satisfied 09/11/2012