Huntswood Scotland Limited

SC528098

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

EMPIRE HOUSE 1/1 131, GLASGOW, G1 2RX

Incorporated 29/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82200

Activities of call centres

Officers

Mr Siddharth Parashar

director · Since 13/02/2024

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 7 other boards

Sanjay Venkatarman

director · Since 20/02/2026

INDIAN · INDIA · Age 59

Persons with Significant Control

Cxp (Group) Limited

75–100% shares

75–100% votes

Appoint directors

Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX

Reg: Sc589751 · Registrar Of Companies · Private Company Limited By Shares

Notified 14/05/2018

Former PSCs

Mr Robert William Hogg

Ceased 14/05/2018

Mr Roderick Angus Erskine Stuart

Ceased 14/05/2018

Mr Keith Logie Inch

Ceased 14/05/2018

Charges2 outstanding

Charge

outstanding

CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT)

Created 25/03/2024Registered 26/03/2024

Charge

outstanding

CERBERUS BUSINESS FINANCE AGENCY, LLC

Created 25/03/2024Registered 25/03/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 17/11/2021Registered 08/12/2021Satisfied 13/02/2024

Charge

satisfied

HSBC UK BANK PLC

Created 25/10/2021Registered 05/11/2021Satisfied 13/02/2024

Charge

satisfied

HSBC UK BANK PLC

Created 25/10/2021Registered 05/11/2021Satisfied 13/02/2024

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 14/11/2017Registered 22/11/2017Satisfied 01/09/2021