Global Ventilation Ltd

SC523043

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 22/12/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Gillespie Macandrew Secretaries Limited

secretary · Since 22/12/2015

BRITISH

Also on 153 other boards

Mr Lars Knosgaard Jensen

director · Since 22/12/2015

DIRECTOR

DANISH · SWITZERLAND · Age 47

Also on 1 other board

Persons with Significant Control

Ms Astrid Katharina Berndt

25–50% shares

25–50% votes

Danish · Switzerland · Age 57

5 Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/04/2016

Former PSCs

Mr Lars Knosgaard Jensen

Ceased 26/10/2018

Romeo Fund- Flexi, Represented By Ifm Independant Fund Management Ag

Ceased 26/10/2018

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 27/07/2017Registered 01/08/2017