Effective Visual Marketing Holdings Limited

SC459657

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

UNIT 5-6, BLOCK 8 3 SPIERSBRIDGE TERRACE, GLASGOW, G46 8JH

Incorporated 20/09/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ann Fennon

secretary · Since 11/11/2013

Mrs Ann Fennon

director · Since 11/11/2013

LABORATORY TECHNICIAN

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Paul Fennon

director · Since 11/11/2013

MARKETING MANAGER

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Ann Fennon

director · Since 11/11/2013

LABORATORY TECHNICIAN

BRITISH · SCOTLAND · Age 64

Persons with Significant Control

Mrs Ann Fennon

25–50% shares

British · Scotland · Age 64

Unit 5-6, Block 8, 3 Spiersbridge Terrace, Glasgow, G46 8JH

Notified 06/04/2016

Mr Paul Fennon

50–75% shares

British · Scotland · Age 71

Unit 5-6, Block 8, 3 Spiersbridge Terrace, Glasgow, G46 8JH

Notified 06/04/2016

Ann Fennon

25–50% shares

British · Scotland · Age 64

Unit 5-6 Block 8, 3 Spiersbridge Terrace, Glasgow, G46 8JH

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/08/2017Registered 03/08/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/01/2014Registered 13/02/2014Satisfied 19/01/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/01/2014Registered 29/01/2014