Icerobotics Ltd

SC331391

active

Private Limited Company

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 25/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

63990

Other information service activities

72190

Other research and experimental development on natural sciences and engineering

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 45

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

Icerobotics Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

5th Floor, 125, Princes Street, Edinburgh, EH2 4AD

Notified 06/04/2016

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

charge

satisfied

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Created 29/08/2011Registered 14/09/2011Satisfied 26/04/2013