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Helix Hub Ltd
SC330627
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 DAVA STREET, GLASGOW, G51 2JA
Incorporated 07/09/2007
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Christopher Dunlop Mcintee
director · Since 07/09/2007
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Mr John Alexander Petrie
director · Since 07/09/2007
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 3 other boards
Persons with Significant Control
Mr John Alexander Petrie
25–50% shares
25–50% votes
Appoint directors
Significant control
British · Scotland · Age 54
3, Dava Street, Glasgow, G51 2JA
Notified 07/09/2016
Mr Christopher Dunlop Mcintee
25–50% shares
25–50% votes
Appoint directors
Significant control
British · Scotland · Age 59
3, Dava Street, Glasgow, G51 2JA
Notified 07/09/2016
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/08/2017Registered 31/08/2017Satisfied 12/11/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 26/04/2017Registered 02/05/2017Satisfied 12/11/2024