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Ipsum Infrastructure Limited
SC263385
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
2 WATT ROAD, GLASGOW, G52 4RR
Incorporated 12/02/2004
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Mark Francis John Kaney
director · Since 03/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr Mathew Gareth Vaughan
director · Since 27/10/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 38 other boards
Persons with Significant Control
Ipsum Water (Scotland) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc371884 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 26/06/2023Registered 06/07/2023
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 26/06/2023Registered 06/07/2023
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 26/06/2023Registered 05/07/2023
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 26/06/2023Registered 05/07/2023
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 26/06/2023Registered 04/07/2023
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).
Created 26/04/2019Registered 03/05/2019Satisfied 15/05/2023
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 25/02/2019Registered 05/03/2019Satisfied 15/05/2023