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Clarus Networks Limited
SC492820
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
61200
Wireless telecommunications activitiesOfficers
Mr Frederick Phillips
director · Since 10/07/2017
DIRECTOR
BRITISH · SCOTLAND · Age 39
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 39
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