Cb Technology Holdings Limited

SC387914

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

9 COCHRANE SQUARE, LIVINGSTON, EH54 9DR

Incorporated 01/11/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Thomas Balfour

director · Since 03/09/2024

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Mrs Claire Josephine Hussey

director · Since 03/09/2024

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 5 other boards

Persons with Significant Control

Cb Technology Group Limited

75–100% shares

75–100% votes

Appoint directors

9, Cochrane Square, Livingston, EH54 9DR

Reg: Sc488791 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

LONSDALE CAPITAL PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE THE SECURED PARTIES

Created 04/09/2024Registered 05/09/2024

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 24/12/2014Satisfied 05/09/2024