Freeagent Holdings Limited

SC541036

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE EDINBURGH QUAY, EDINBURGH, EH3 9QG

Incorporated 25/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Natwest Group Secretarial Services Limited

secretary · Since 20/11/2019

Also on 94 other boards

Mr Roan James Lavery

director · Since 16/07/2021

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Nicholas Alexander Hepworth

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Miles William Hillier

director · Since 15/12/2021

BANK OFFICIAL

BRITISH · ENGLAND · Age 45

Mrs Jennifer Ann Scott

director · Since 01/03/2023

BANK OFFICIAL

IRISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr James Patrick Holian

director · Since 02/06/2023

BANK OFFICIAL

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mrs Michelle Dianne Prance

director · Since 02/09/2024

CEO METTLE

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Silvermere Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ

Reg: Sc592039 · Uk Register Of Companies · Private Limited Company

Notified 01/06/2018

Former PSCs

Dr Roan James Lavery

Ceased 19/10/2016