Wellvention Limited

SC367516

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

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 27/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990

Other business support service activities

Officers

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Mr Christian Bernert

director · Since 17/11/2017

DIRECTOR

GERMAN · GERMANY · Age 56

Also on 13 other boards

Mr Christopher Domke

director · Since 11/08/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Dale Sweeney

director · Since 18/02/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 6 other boards

Persons with Significant Control

Reservoir Group Limited

75–100% shares

1, George Square, Glasgow, G2 1AL

Reg: Sc311980 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 20/02/2018Registered 21/02/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2012Registered 31/01/2012Satisfied 17/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2012Registered 31/01/2012Satisfied 17/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2010Registered 09/04/2010Satisfied 03/12/2011