Fibre 1 Ltd

SC491330

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 19/12/2019Registered 07/01/2020Satisfied 22/02/2020

Charge

outstanding

FIDELITY GROUP LIMITED

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