Ipsum Drainage (Scotland) Limited

SC356488

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 WATT ROAD, GLASGOW, G52 4RR

Incorporated 12/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

81299

Other cleaning services

Officers

Mr Mark Francis John Kaney

director · Since 03/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Mathew Gareth Vaughan

director · Since 27/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Mr Andrew David Cowan

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 59

Also on 48 other boards

Persons with Significant Control

Ipsum Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

2, Watt Road, Glasgow, G52 4RR

Reg: Sc263385 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 26/06/2023Registered 06/07/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 26/06/2023Registered 05/07/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 26/06/2023Registered 04/07/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 26/04/2019Registered 03/05/2019Satisfied 15/05/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/02/2019Registered 05/03/2019Satisfied 15/05/2023