Draco Distribution Ltd

SC459440

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

1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ

Incorporated 18/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

Overdue

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Sebastian Tarleton

director · Since 23/05/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Sandra Federighi

director · Since 09/07/2026

BRITISH · UNITED KINGDOM · Age 50

Former

Mr Tom Beerle

director · Resigned 10/07/2026

Persons with Significant Control

Centicore U.K. Acquisitions Ltd

75–100% shares

75–100% votes

Appoint directors

163, Bath Street, Glasgow, G2 4SQ

Reg: Sc677189 · Companies House · Private Limited Company

Notified 12/11/2020

Former PSCs

Mr Dennis Thomas Bence

Ceased 31/05/2017

Mrs Tequila-Rose Hanses

Ceased 12/11/2020

Mr Dennis Thomas Bence

Ceased 12/11/2020

Charges5 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA IN ITS CAPACITY AS COLLATERAL AGENT, ADMINISTRATIVE AGENT AND ORIGINAL L

Created 30/06/2021Registered 20/07/2021

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 12/11/2020Registered 01/12/2020

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 12/11/2020Registered 27/11/2020

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 12/11/2020Registered 26/11/2020

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 12/11/2020Registered 26/11/2020