Encompass Corporation Uk Limited

SC493055

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

FIRST FLOOR, GLASGOW, G2 6LU

Incorporated 09/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

58290

Other software publishing

Officers

Mr Roger Carson

director · Since 09/12/2014

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 66

Also on 1 other board

Mr Wayne Noel Johnson

director · Since 09/12/2014

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 64

Also on 5 other boards

Persons with Significant Control

Encompass Corporation Europe Limited

75–100% shares

75–100% votes

Level 3 33, Bothwell Street, Glasgow, G2 6NL

Reg: Sc493013 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/10/2024Registered 30/10/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2017Registered 09/02/2017Satisfied 03/07/2024