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Exodus Executive Hire Ltd.
SC325774
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
37 Berryhill Drive, Giffnock, Glasgow, G46 7AA
Incorporated 19/06/2007
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
49320
Taxi operationOfficers
Mr Christopher Graham Parkins
director · Since 11/01/2023
FINANCIAL ADVISER
BRITISH · SCOTLAND · Age 39
Also on 1 other board
Former
Brian Reid Ltd.
corporate secretary · Resigned 19/06/2007
Stephen Mabbott Ltd.
corporate director · Resigned 19/06/2007
Graham Adam Mcneil
secretary · Resigned 10/02/2023
James Mcneil
director · Resigned 10/02/2023
Persons with Significant Control
Mr Christopher Graham Parkins
75–100% shares
75–100% votes
British · Scotland · Age 39
37, Berryhill Drive, Glasgow, G46 7AA
Notified 10/02/2023
Former PSCs
Mr James Mcneil
Ceased 10/02/2023
Charges1 outstanding
Charge
outstanding
ULTIMATE FINANCE LTD
Created 28/03/2024Registered 08/04/2024
Change History
officer appointed → PARKINS, Christopher Graham
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 37 Berryhill Drive
2026-07-2637 BERRYHILL DRIVE
post town → Glasgow
2026-07-26GLASGOW