Back to search

Six By Nico (Holdings) Limited

SC588879

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 15/02/2018

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Nico Carlo Simeone

director · Since 15/02/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 41 other boards

Mr Ian Stewart Macarthur

director · Since 05/11/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Nico Carlo Simeone

director · Since 15/02/2018

British · Scotland · Age 36

Ian Stewart Macarthur

director · Since 05/11/2018

British · United Kingdom · Age 72

Former

Valentina Laura Simeone

secretary · Resigned 31/01/2021

Valentina Laura Simeone

director · Resigned 18/11/2024

Graeme Alan Sheils

director · Resigned 10/10/2025

Robert Michael Wirszycz

director · Resigned 28/02/2026

Persons with Significant Control

Mr Nico Carlo Simeone

Significant control

British · Scotland · Age 36

227, West George Street, Glasgow, G2 2ND

Notified 16/02/2018

Sixco P.L.C

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

227, West George Street, Glasgow, G2 2ND

Reg: Sc651401 · Register Of Companies · Public Limited Company

Notified 15/07/2020

Former PSCs

Mr Nico Carlo Simeone

Ceased 15/07/2020

Charges10 outstanding

Charge
outstanding

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 10/07/2025Registered 11/07/2025
Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 08/07/2025
Charge
outstanding

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 25/11/2024Registered 03/12/2024
Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 25/11/2024Registered 03/12/2024
Charge
outstanding

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 31/10/2024Registered 05/11/2024
Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 31/10/2024Registered 05/11/2024
Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 24/10/2024Registered 31/10/2024
Charge
outstanding

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 24/10/2024Registered 31/10/2024
Charge
outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 04/09/2023Registered 11/09/2023
Charge
outstanding

TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 26/01/2022Registered 31/01/2022
Charge
satisfied

TC LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 14/07/2021Registered 20/07/2021Satisfied 04/02/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2020Registered 27/06/2020Satisfied 26/07/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Johnston Carmichael
2026-06-13

C/O JOHNSTON CARMICHAEL

post townGlasgow
2026-06-13

GLASGOW

officer appointedMACARTHUR, Ian Stewart
2026-06-13
officer appointedSIMEONE, Nico Carlo
2026-06-13