Ninesquare Design Ltd

SC534885

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 09/05/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

46410

Wholesale of textiles

Officers

Mr Charles S Randak

director · Since 09/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Charles S Randak

director · Since 09/05/2016

British · United Kingdom · Age 77

Former

Cosec Limited

corporate secretary · Resigned 09/05/2016

James Stuart Mcmeekin

director · Resigned 09/05/2016

Cosec Limited

corporate director · Resigned 09/05/2016

Persons with Significant Control

Mr Charles S Randak

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 77

90 Mitchell Street, Glasgow, G1 3NQ

Notified 09/05/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 19/04/2018Registered 25/04/2018

Change History

officer appointed → RANDAK, Charles S

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 6th Floor

2026-07-24

6TH FLOOR

post town → Glasgow

2026-07-24

GLASGOW