Clarus Networks Limited

SC492820

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2F INCHMUIR ROAD, BATHGATE, EH48 2EP

Incorporated 05/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Miss Debra Kim Phillips

director · Since 05/12/2014

BUSINESS SERVICES

BRITISH · SCOTLAND · Age 42

Mr Frederick Phillips

director · Since 10/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mrs Debra Kim Phillips

Significant control

British · Scotland · Age 42

2f, Inchmuir Road, Bathgate, EH48 2EP

Notified 08/04/2016

Mr Frederick Phillips

Significant control

British · Scotland · Age 40

2f, Inchmuir Road, Bathgate, EH48 2EP

Notified 29/08/2016

The Clarus Networks Group Limited

75–100% shares

75–100% votes

Appoint directors

2f Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP

Reg: Sc806571 · Companies House · Limited Company

Notified 29/10/2024

Former PSCs

Mrs Debra Phillips

Ceased 07/04/2016

Mr Neil Alexander Greenhill

Ceased 31/08/2017

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 19/09/2024Registered 01/10/2024

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 11/04/2023Registered 13/04/2023

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/04/2022Registered 04/05/2022Satisfied 09/03/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/03/2016Registered 06/04/2016Satisfied 08/03/2023