Abc3 Limited

SC296144

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

WHITEHALL HOUSE, DUNDEE, DD1 4BJ

Incorporated 26/01/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990

Non-trading company

Officers

Selina Holliday Emeny

secretary · Since 19/03/2009

BRITISH · UNITED KINGDOM · Age 57

Also on 70 other boards

Mr Stuart Robert Douglas

director · Since 16/06/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

James Michael Hands

director · Since 01/04/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Mrs Selina Holliday Emeny

director · Since 20/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 64 other boards

Persons with Significant Control

Academy Music Group Limited

75–100% shares

75–100% votes

Appoint directors

211, Stockwell Road, London, SW9 9SL

Reg: 03463738 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Hsbc Bank Plc

Ceased 29/09/2021

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 29/09/2021Registered 04/10/2021Satisfied 02/05/2023

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 02/11/2015Registered 10/11/2015Satisfied 02/05/2023

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/11/2010Registered 10/12/2010Satisfied 01/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/11/2009Registered 25/11/2009Satisfied 22/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 02/04/2009Satisfied 22/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2009Registered 02/04/2009Satisfied 22/12/2010