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David Brown Systems Uk Limited

SC341775

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR, ORBITAL HOUSE REDWOOD CRESCENT, GLASGOW, G74 5PA
Incorporated 22/04/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Armitt

director · Since 22/02/2011

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Ms Kate Hilary Norman

director · Since 22/02/2019

HR & COMMS DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Stewart Robert Macintosh

director · Since 31/10/2019

CFO

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Former PSCs

Clyde Blowers Capital Im Llp

Ceased 22/01/2020

Clyde Blowers Capital Gp Iii Lp

Ceased 22/01/2020

Clyde Blowers Capital Fund Ii Lp

Ceased 22/01/2020

Mdp Fund Lp

Ceased 07/03/2023

Clyde Blowers Capital Gp Ii Lp

Ceased 22/01/2020

N4 Partner Llp

Ceased 07/03/2023

Mdp Gp Llp

Ceased 07/03/2023

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/06/2023Registered 09/06/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/06/2023Registered 08/06/2023
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 22/06/2022Registered 01/07/2022Satisfied 24/03/2023
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 22/06/2022Registered 28/06/2022Satisfied 10/03/2023
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 07/06/2019Registered 18/06/2019Satisfied 24/03/2023
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 07/06/2019Registered 14/06/2019Satisfied 10/03/2023
Charge
satisfied

SANNE FIDUCIARY SYSTEMS UK LIMITED

Created 01/06/2016Registered 10/06/2016Satisfied 10/03/2023
Charge
satisfied

SANNE FINDUCIARY SERVICES LIMITED

Created 01/06/2016Registered 08/06/2016Satisfied 24/03/2023
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 01/06/2016Registered 06/06/2016Satisfied 10/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE

Created 25/06/2015Registered 07/07/2015Satisfied 24/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/06/2015Registered 30/06/2015Satisfied 10/03/2023
Charge
satisfied

LEGICO S.A.R.L.

Created 30/08/2013Registered 17/09/2013Satisfied 30/06/2015
Charge
satisfied

LEGICO S.A R.L

Created 30/08/2013Registered 05/09/2013Satisfied 30/06/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/11/2008Registered 01/12/2008Satisfied 07/09/2013