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100 Degrees Ltd

SC476732

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2b Mid Road, Blairlinn Industrial Estate, Glasgow, G67 2TT
Incorporated 02/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Ross Mckinnon

director · Since 02/05/2014

WATER FILTRATION ENGINEER

BRITISH · SCOTLAND · Age 47

Mr Mark John O'Rourke

director · Since 02/05/2014

ENGINEER

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Ross Mckinnon

director · Since 02/05/2014

British · Scotland · Age 47

Mark John O'Rourke

director · Since 02/05/2014

British · Scotland · Age 46

Persons with Significant Control

Mr Ross Mckinnon

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 47

2b, Mid Road, Glasgow, G67 2TT

Notified 06/04/2016

Mr Mark John O'Rourke

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 46

2b, Mid Road, Glasgow, G67 2TT

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2022Registered 03/05/2022

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 2b Mid Road
2026-08-16

2B MID ROAD

post town → Glasgow
2026-08-16

GLASGOW

officer appointed → MCKINNON, Ross
2026-08-16
officer appointed → O'ROURKE, Mark John
2026-08-16