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Avidity Group Limited
SC513441
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 WEST REGENT STREET, GLASGOW, G2 1RW
Incorporated 19/08/2015
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mrs Jillian Ross
director · Since 22/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Mr Jonathan Chambers
director · Since 01/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 15 other boards
Ms Delphine Marine Messner
director · Since 04/02/2026
FRENCH · FRANCE · Age 50
Also on 16 other boards
Persons with Significant Control
Hawker Participations Uk Limited
75–100% shares
75–100% votes
Appoint directors
7, Savoy Court, London, WC2R 0EX
Reg: 16994517 · Companies House · Private Limited Company
Notified 04/02/2026
Former PSCs
Mr Neil Archibald Mcnicol
Ceased 13/05/2018
Metric Capital Partners Llp
Ceased 19/11/2020
Mulgy Limited
Ceased 04/02/2026
Charges1 outstanding
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 28/06/2024Registered 01/07/2024
Charge
satisfied
LLOYDS BANK PLC
Created 21/10/2015Registered 09/11/2015Satisfied 01/08/2024
Charge
satisfied
METRIC CAPITAL PARTNERS LLP
Created 21/10/2015Registered 06/11/2015Satisfied 17/02/2026
Charge
satisfied
LLOYDS BANK PLC
Created 21/10/2015Registered 26/10/2015Satisfied 01/08/2024