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Clarus Networks Limited

SC492820

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 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