Kube Networks Ltd.

SC303170

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 11000 ACADEMY PARK, GLASGOW, G51 1PR

Incorporated 31/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Fraser George Halkett Ferguson

director · Since 31/05/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 15 other boards

Miss Julie Campbell Inglis

secretary · Since 01/01/2007

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 52

Also on 12 other boards

Miss Julie Campbell Inglis

director · Since 01/01/2007

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Mr Robert Downes

director · Since 03/09/2015

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 4 other boards

Persons with Significant Control

Kerrera Newco Limited

75–100% shares

75–100% votes

Appoint directors

Building 11000, Academy Park, Glasgow, G51 1PR

Reg: Sc835363 · Companies House · Private Limited Company

Notified 12/02/2025

Former PSCs

Mr Fraser George Halkett Ferguson

Ceased 12/02/2025

Miss Julie Campbell Inglis

Ceased 12/02/2025

Charges2 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/02/2025Registered 25/02/2025

charge

outstanding

CLYDESDALE BANK PLC

Created 22/07/2009Registered 30/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2008Registered 31/01/2008Satisfied 22/05/2017