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Finbora Group Limited

SC545312

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, GLASGOW, G2 1RW
Incorporated 13/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Pearse John Flynn

director · Since 12/10/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Mr Taylor Ross Flynn

director · Since 12/10/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Persons with Significant Control

Mr Taylor Ross Flynn

50–75% shares

British · Scotland · Age 33

Third Floor, 4 West Regent Street, Glasgow, G2 1RW

Notified 12/10/2016

Mr Pearse John Flynn

25–50% shares
75–100% votes
Appoint directors

Irish · Ireland · Age 62

Third Floor, 4 West Regent Street, Glasgow, G2 1RW

Notified 28/09/2021

Former PSCs

Mr David William Deane

Ceased 12/10/2016

Mr Pearse John Flynn

Ceased 12/10/2016

Ms Nancy Reid

Ceased 12/10/2016

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 05/10/2021Registered 08/10/2021Satisfied 27/11/2024
Charge
satisfied

CORTLAND TRUSTEES LIMITED (AS SECURITY AGENT)

Created 07/08/2019Registered 12/08/2019Satisfied 06/10/2021
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2019Registered 23/07/2019Satisfied 06/10/2021