Six By Nico (Edinburgh) Limited

SC588939

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

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Incorporated 15/02/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nico Carlo Simeone

director · Since 15/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 41 other boards

Nico Carlo Simeone

director · Since 15/02/2018

British · Scotland · Age 36

Former

Ian Macarthur

director · Resigned 22/01/2021

Valentina Laura Simeone

secretary · Resigned 31/01/2021

Robert Michael Wirszycz

director · Resigned 28/02/2026

Persons with Significant Control

Mr Nico Carlo Simeone

Significant control

British · Scotland · Age 36

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 15/02/2018

Six By Nico (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

227, West George Street, Glasgow, G2 2ND

Reg: Sc588879 · Register Of Companies · Limited Company

Notified 15/02/2018

Charges1 outstanding

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 26/10/2020Registered 06/11/2020Satisfied 26/07/2021

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → C/O Johnston Carmichael

2026-06-13

C/O JOHNSTON CARMICHAEL

post town → Glasgow

2026-06-13

GLASGOW

officer appointed → SIMEONE, Nico Carlo

2026-06-13