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Seca Consulting Ltd

SC527794

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

44 Hamilton Park Avenue, Glasgow, G12 8DT
Incorporated 24/02/2016

Previously known as

Claremont Inns Ltd · until 20/11/2017
The Falls Of Dochart Inn Ltd · until 09/03/2016

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70229
Management consultancy activities
86220
Specialist medical practice activities

Officers

Laura Mckenzie

director · Since 24/02/2016

HOTEL MANAGERESS

BRITISH · SCOTLAND · Age 58

Mr Shane Mckenzie

director · Since 21/11/2017

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Laura Mckenzie

director · Since 24/02/2016

British · Scotland · Age 58

Shane Mckenzie

director · Since 21/11/2017

British · Scotland · Age 61

Persons with Significant Control

Laura Mckenzie

75–100% shares
75–100% votes

British · Scotland · Age 58

25, Sandyford Place, Glasgow, G3 7NG

Notified 06/04/2016

Mr Shane Mckenzie

Significant control

British · Scotland · Age 61

44, Hamilton Park Avenue, Glasgow, G12 8DT

Notified 21/11/2017

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 11/10/2018Registered 15/10/2018
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 26/08/2018Registered 29/08/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line144 Hamilton Park Avenue
2026-07-12

44 HAMILTON PARK AVENUE

post townGlasgow
2026-07-12

GLASGOW

sic codes70229,86220
2026-07-12

55100