Icerobotics Holdings Ltd

SC329752

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 13A, ALPHA CENTRE, STIRLING, FK9 4NF

Incorporated 22/08/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mbm Secretarial Services Limited

secretary · Since 21/01/2014

OTHER

Also on 510 other boards

Mr Robert Eric Boyce

director · Since 28/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr John Ian Hamilton

director · Since 28/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

Mr Gareth Hughes

director · Since 28/04/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Stuart Alexander Maclennan

director · Since 28/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Persons with Significant Control

Peacock Technology Limited

75–100% shares

75–100% votes

Appoint directors

Unit 13, Alpha Centre Stirling University Innovation Park, Stirling, FK9 4NF

Reg: Sc347669 · Companies House · Limited By Shares

Notified 28/04/2022

Former PSCs

Mr John Drummond Boyce

Ceased 28/04/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 14/05/2024Registered 20/05/2024