Financial Compensation Centre Limited

SC259248

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ACADEMY HOUSE, COATBRIDGE, ML5 3DP

Incorporated 13/11/2003

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64999

Other financial service activities

68209

Other letting and operating of own or leased real estate

Officers

Mr Gerard Diamond

director · Since 13/11/2003

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr Gerard Diamond

75–100% shares

75–100% votes

British · Scotland · Age 61

Mount Marle, 31 Lefroy Street, Coatbridge, ML5 1NB

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/02/2019Registered 23/02/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/02/2019Registered 19/02/2019