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Vvs Investments Limited

SC607552

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND
Incorporated 07/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis
70229
Management consultancy activities

Officers

Mr Nico Carlo Simeone

director · Since 07/09/2018

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 41 other boards

Mrs Valentina Laura Simeone

secretary · Since 05/04/2021

Persons with Significant Control

Mr Nico Carlo Simeone

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

British · Scotland · Age 36

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

Notified 07/09/2018

Charges11 outstanding

Charge
outstanding

CYNERGY BANK PLC

Created 04/08/2025Registered 06/08/2025
Charge
outstanding

CYNERGY BANK LIMITED

Created 22/03/2024Registered 08/04/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 29/03/2024Registered 04/04/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 13/01/2024Registered 15/01/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 11/01/2024Registered 12/01/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 19/12/2023Registered 08/01/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 14/04/2022Registered 21/04/2022
Charge
outstanding

CYNERGY BANK LIMITED

Created 14/04/2022Registered 21/04/2022
Charge
outstanding

CYNERGY BANK LIMITED

Created 14/04/2022Registered 21/04/2022
Charge
outstanding

CYNERGY BANK LIMITED

Created 11/04/2022Registered 21/04/2022
Charge
outstanding

CYNERGY BANK LIMITED

Created 05/04/2022Registered 20/04/2022
Charge
satisfied

DOWANHILL TRADING COMPANY LIMITED

Created 28/08/2019Registered 04/09/2019Satisfied 09/06/2021