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Buzzworks Holdings Group Limited

SC562441

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

GRANGE HOUSE, KILMARNOCK, KA1 2DD
Incorporated 04/04/2017

Compliance

Last accounts

04/05/2025

group

Next accounts due

04/02/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Kenneth John Blair

director · Since 04/04/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 19 other boards

Mr Will Newton

director · Since 09/04/2026

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Volvic Bidco Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

25 Bedford Street, Bedford Street, London, WC2E 9ES

Reg: 16376870 · Companies House (England & Wales) · Limited

Notified 24/06/2025

Former PSCs

Mr Kenneth John Blair

Ceased 24/06/2025

Mr Colin Elliot Blair

Ceased 24/06/2025

Charges2 outstanding

Charge
outstanding

CYNERGY BANK PLC (AS SECURITY TRUSTEE)

Created 24/06/2025Registered 27/06/2025
Charge
outstanding

CYNERGY BANK PLC (AS SECURITY TRUSTEE)

Created 24/06/2025Registered 26/06/2025
Charge
satisfied

WEST COAST CAPITAL HOLDINGS LIMITED AS SECURITY TRUSTEE

Created 15/09/2021Registered 29/09/2021Satisfied 16/07/2025
Charge
satisfied

HSBC UK BANK PLC

Created 05/10/2020Registered 12/10/2020Satisfied 16/07/2025