Randak Investments Limited

SC357767

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 03/04/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Charles S Randak

director · Since 03/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Charles S Randak

director · Since 03/04/2009

British · United Kingdom · Age 77

Former

Cosec Limited

corporate secretary · Resigned 03/04/2009

James Stuart Mcmeekin

director · Resigned 03/04/2009

Cosec Limited

corporate director · Resigned 03/04/2009

Persons with Significant Control

Mr Charles S Randak

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 77

90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 6th Floor

2026-07-13

6TH FLOOR

post town → Glasgow

2026-07-13

GLASGOW