Haki Access Solutions Ltd

SC402211

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

THE HUB CLASHBURN CLOSE, KINROSS, KY13 8GF

Incorporated 22/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Thomas Hans Anders Schuller

director · Since 03/11/2021

DIRECTOR

SWEDISH · SWEDEN · Age 65

Also on 1 other board

Mr Tomas Hilmarsson

director · Since 23/09/2022

DIRECTOR

SWEDISH · SWEDEN · Age 44

Also on 2 other boards

Mr Gary Mcculloch

director · Since 23/05/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mrs Kelly Blackhall Smith

director · Since 23/05/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Turnbrock Ltd

75–100% shares

75–100% votes

Appoint directors

The Hub, Clashburn Close, Kinross, KY13 8GF

Reg: Sc551743 · Companies House · Private Limited Company

Notified 22/12/2016

Former PSCs

Mr John Ross Turner

Ceased 06/06/2018

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 15/10/2015Registered 20/10/2015