Inclusive Play (Uk) Limited

SC301254

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 AINSLIE PLACE, EH3 6AT

Incorporated 25/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290

Other amusement and recreation activities

Officers

Whitelaw Wells

secretary · Since 13/10/2011

Mr Paul Francis Hoenigmann

director · Since 01/11/2011

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mrs Melanie Moreland

director · Since 20/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Ah27 Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

9, Ainslie Place, Edinburgh, EH3 6AT

Reg: Sc840214 · Edinburgh · Limited Company

Notified 28/04/2025

Former PSCs

Mr Paul Francis Hoenigmann

Ceased 28/04/2025

Mr Michael Joseph Hoenigmann

Ceased 24/02/2018

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 29/08/2013Registered 04/09/2013