Biofilm Holdings Limited

SC335219

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 BELL DRIVE, TECHNOLOGY PARK, G72 0FB

Incorporated 12/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Ian Herbert Stevens

director · Since 27/11/2017

CEO

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Mark Livingstone

director · Since 01/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Alastair Hunter

secretary · Since 11/01/2021

Also on 3 other boards

Mr Alastair Hunter

director · Since 11/01/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Scottish Enterprise/ Scottish Investment Bank

25–50% shares

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Notified 06/04/2016

Aim Whitening Limited

25–50% shares

25–50% votes

2, Bell Drive, Blantyre, Glasgow, G72 0FB

Reg: Sc832574 · Companies House Scotland · Private Limited Company

Notified 31/03/2025

Former PSCs

Tate & Lyle Ventures Lp

Ceased 21/12/2018

Scottish Loan Fund Lp

Ceased 01/11/2018

Maven Capital Partners Uk Llp

Ceased 01/11/2018

Tate & Lyle Ventures Limited

Ceased 31/03/2025

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 31/10/2018Registered 14/11/2018

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/10/2018Registered 14/11/2018

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 20/06/2014Registered 25/06/2014Satisfied 05/11/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2013Registered 13/06/2013Satisfied 26/10/2018