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Fibre 1 Ltd

SC491330

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

4 NORTH GUILDRY STREET, ELGIN, IV30 1JR
Incorporated 14/11/2014

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities
62012
Business and domestic software development

Officers

Mr Stewart Andrew Macdonald Mba

director · Since 14/11/2014

DIRECTOR

IRISH · SCOTLAND · Age 54

Also on 10 other boards

Mr Alan Shraga

director · Since 01/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ms Lynn-Marie Stewart

director · Since 01/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Simon David Taylor - Payne

director · Since 20/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Stewart Andrew Macdonald

75–100% shares

British · Scotland · Age 54

4, North Guildry Street, Elgin, IV30 1JR

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

FIDELITY GROUP LIMITED

Created 24/10/2019Registered 24/10/2019