Infrared Infrastructure Ram Gp Limited

SC338131

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

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 19/02/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 19/02/2008

BRITISH

Also on 409 other boards

Mr. Charles Lloyd Haywood

director · Since 27/01/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 6 other boards

Nathan James King

director · Since 14/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Persons with Significant Control

Infrared Capital Partners (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 7444614 · Companies House · Corporate

Notified 06/04/2016