Abgi-Uk Limited

SC331999

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ATHOLL CRESCENT, EDINBURGH, EH3 8HA

Incorporated 05/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

69203

Tax consultancy

Officers

Mr Scott Henderson

director · Since 22/03/2017

NONE

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Visiativ Conseil

director · Since 14/01/2019

Visiativ Sa

director · Since 14/01/2019

Also on 1 other board

Mr Scott Henderson

secretary · Since 11/12/2024

Also on 4 other boards

Persons with Significant Control

Visiativ Conseil

75–100% shares

75–100% votes

26, Rue Benoit Bennier, Charbonnieres-Les-Bains

Reg: 838 065 118 · France · Company

Notified 14/01/2019

Former PSCs

Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)

Ceased 01/10/2017

Bgf Gp Limited

Ceased 14/01/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 20/04/2020Registered 29/04/2020Satisfied 21/05/2024