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Unit 23

SC265920

active
private limited guarant nsc limited exemption
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 23 Skatepark, 45-50 The Old Bond, Castlegreen Street, Dumbarton, G82 1JD
Incorporated 02/04/2004

Previously known as

Unit 24 · until 21/04/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2025

Due 16/04/2026

Overdue

Industry

93110
Operation of sports facilities

Officers

Gerard Mcghee

director · Since 10/08/2005

SALES MANAGER

BRITISH · SCOTLAND · Age 60

Dr Thomas Nunn Mrcs

director · Since 10/08/2005

DOCTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Grant Charles Smith

director · Since 10/08/2005

MECH ENG INTER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Charles Mailey

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Thomas Nunn

director · Since 10/08/2005

British · Scotland · Age 50

Charles Mailey

director · Since 10/03/2026

British · Scotland · Age 59

Connor Mailey

director · Since 22/04/2026

British · Scotland · Age 33

Charles Mailey

director · Since 22/04/2026

British · Scotland · Age 37

Former

Acs Secretaries Limited

corporate director · Resigned 02/04/2004

Acs Secretaries Limited

corporate nominee secretary · Resigned 02/04/2004

Acs Nominees Limited

corporate nominee director · Resigned 02/04/2004

Charles Mailey

director · Resigned 25/11/2005

Anne Mailey

secretary · Resigned 01/04/2008

Alan Mcmullen

director · Resigned 26/09/2008

Gerard Mcghee

director · Resigned 25/03/2026

Grant Charles Smith

director · Resigned 05/05/2026

Persons with Significant Control

Dr Thomas Nunn

Significant control

British · Scotland · Age 50

Unit 23 Skatepark, Castlegreen Street, Dumbarton, G82 1JD

Notified 06/04/2016

Mr Grant Charles Smith

Significant control

British · Scotland · Age 52

Unit 23 Skatepark, Castlegreen Street, Dumbarton, G82 1JD

Notified 06/04/2016

Mr Gerard Mcghee

Significant control

British · Scotland · Age 60

Unit 23 Skatepark, Castlegreen Street, Dumbarton, G82 1JD

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 23 Skatepark
2026-07-28

UNIT 23 SKATEPARK

post townCastlegreen Street, Dumbarton
2026-07-28

CASTLEGREEN STREET, DUMBARTON

officer appointedMAILEY, Charles
2026-07-28
officer appointedMAILEY, Charles
2026-07-28
officer appointedMAILEY, Connor
2026-07-28
officer appointedNUNN, Thomas, Dr
2026-07-28