Arrow Business Communications (Scotland) Limited

SC394757

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

LUMINA BUILDING 40 AINSLIE ROAD, GLASGOW, G52 4RU

Incorporated 03/03/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Christopher John Russell

director · Since 14/08/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mrs Helen Elizabeth Long

director · Since 11/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Mr Ciaran Brendan Rafferty

director · Since 16/09/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Persons with Significant Control

Arrow Business Communications Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, The Wharf, Abbey Mill Business Park, Godalming, GU7 2QN

Reg: 05643503 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/12/2023Registered 22/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/11/2023Registered 09/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/10/2021Registered 03/11/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/02/2020Registered 26/02/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 19/02/2020Registered 21/02/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/12/2018Registered 19/12/2018Satisfied 17/01/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/12/2018Registered 19/12/2018Satisfied 17/01/2020

Charge

satisfied

LLOYDS BANK PLC

Created 02/03/2017Registered 15/03/2017Satisfied 24/12/2018

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 19/08/2016Registered 26/08/2016Satisfied 17/01/2020

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 19/08/2016Registered 26/08/2016Satisfied 17/01/2020

Charge

satisfied

CHRISTOPHER RUSSELL

Created 19/08/2016Registered 22/08/2016Satisfied 17/01/2020

Charge

satisfied

CHRISTOPHER RUSSELL

Created 19/08/2016Registered 22/08/2016Satisfied 17/01/2020

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2015Registered 23/09/2015Satisfied 24/12/2018