Birch Assist Limited

SC363891

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 12/08/2009

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

86900

Other human health activities

Officers

Mrs Claire Joanna Murphy

director · Since 02/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Norman James Murphy

director · Since 02/11/2021

DIRECTOR

IRISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Lexibel Investments Limited

75–100% shares

75–100% votes

Appoint directors

Calford House, Wessex Business Park, Winchester, SO21 1WP

Notified 02/11/2021

Former PSCs

Mrs Anne Inglis

Ceased 02/11/2021

Mr Ian Cameron Inglis

Ceased 02/11/2021

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 12/12/2022Registered 21/12/2022

charge

satisfied

HSBC BANK PLC

Created 27/05/2010Registered 08/06/2010Satisfied 19/05/2021