Kick Ict Group Limited

SC503166

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

SOLAIS HOUSE 19 PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 13/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mrs Jeannie Kenny

director · Since 20/07/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Andrew James Mcdonald

director · Since 03/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mrs Melanie Stevenson

director · Since 31/03/2025

SALES DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Andrew George Taylor

director · Since 01/08/2025

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Steven John Brown

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Solais Limited

75–100% shares

75–100% votes

Appoint directors

Solais House 19, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc789494 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 23/12/2023

Former PSCs

Mr Alan Logan Turnbull

Ceased 04/11/2021

Mr David Mark Chazan

Ceased 04/11/2021

Tom Ohara

Ceased 04/11/2021

Bgf Investment Management Limited

Ceased 23/12/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2023Registered 04/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 23/12/2023Registered 28/12/2023

Charge

satisfied

HSBC BANK PLC

Created 13/04/2018Registered 17/04/2018Satisfied 11/01/2024