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Cb Technology Group Limited
SC488791
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
9 COCHRANE SQUARE, LIVINGSTON, EH54 9DR
Incorporated 13/10/2014
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Johnathan Thomas Balfour
director · Since 03/09/2024
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 53
Also on 1 other board
Mrs Claire Josephine Hussey
director · Since 03/09/2024
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 50
Also on 5 other boards
Persons with Significant Control
Elite Bidco Limited
75–100% shares
75–100% votes
Connect House, 133-137 Alexandra Road, London, SW19 7JY
Reg: 11380593 · United Kingdom · Limited Company
Notified 03/09/2024
Former PSCs
Mr John Cameron
Ceased 03/09/2024
John Cameron
Ceased 03/09/2024
Graham Scott
Ceased 03/09/2024
Charges2 outstanding
Charge
outstanding
AIB GROUP (UK) P.L.C.
Created 04/09/2024Registered 06/09/2024
Charge
outstanding
LONSDALE CAPITAL PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE THE SECURED PARTIES
Created 04/09/2024Registered 05/09/2024
Charge
satisfied
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
Created 19/12/2014Registered 24/12/2014Satisfied 05/09/2024