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Captua Limited

SC315684

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Flat 4/2 12 Park Quadrant, Glasgow, G3 6BD
Incorporated 31/01/2007

Previously known as

Grow Live Limited · until 03/02/2010

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46342
46342

Officers

Mr Liam Oliver Hughes

director · Since 31/01/2007

DIRECTOR

IRISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Michael Anthony Hayward

director · Since 31/01/2007

DIRECTOR

WELSH · ENGLAND · Age 58

Also on 4 other boards

Michael Anthony Hayward

director · Since 31/01/2007

Welsh · England · Age 58

Liam Oliver Hughes

director · Since 31/01/2007

Irish · Scotland · Age 59

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 31/01/2007

Brian Reid Ltd.

corporate nominee secretary · Resigned 31/01/2007

Nicholas Kewney

director · Resigned 20/12/2010

Andrew Leitch Mcallister

director · Resigned 01/06/2012

Michael Anthony Hayward

secretary · Resigned 22/05/2026

Persons with Significant Control

Mr Liam Oliver Hughes

25–50% shares
25–50% votes

Irish · Scotland · Age 59

Flat 4/2, 12 Park Quadrant, Glasgow, G3 6BD

Notified 06/04/2016

Mr Michael Anthony Hayward

25–50% shares
25–50% votes

British · England · Age 58

Flat 4/2, 12 Park Quadrant, Glasgow, G3 6BD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 06/07/2023Registered 07/07/2023
Charge
satisfied

LENDINVEST BTL LIMITED

Created 03/07/2018Registered 09/07/2018Satisfied 09/07/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 29/06/2018Registered 03/07/2018

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Flat 4/2 12 Park Quadrant
2026-07-19

FLAT 4/2

post town → Glasgow
2026-07-19

GLASGOW

sic codes → 46342
2026-07-19

68100,68209