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Glg Telecom Limited

SC466621

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BELHAVEN HOUSE LARK WAY, BELLSHILL, ML4 3RB
Incorporated 03/01/2014

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 70 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 28/06/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 67 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Focus 4 U Ltd.

75–100% shares
75–100% votes

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 04771242 · Companies House · Private Limited Company

Notified 31/07/2020

Former PSCs

Mr Graeme George Edgar

Ceased 31/07/2020

Mr Michael Francis Brodie

Ceased 31/07/2020

Mrs Angela Dawn Edgar

Ceased 31/07/2020

Mrs Laura Anne Mary Brodie

Ceased 31/07/2020

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/04/2021Registered 28/04/2021Satisfied 31/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 16/04/2021Registered 28/04/2021Satisfied 31/07/2024