Absolutely Chilled Ltd

SC609209

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 SANDYFORD PLACE, GLASGOW, G3 7NG

Incorporated 27/09/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Mr Michael Taylor

director · Since 27/09/2018

DESIGN ENGINEER

BRITISH · SCOTLAND · Age 62

Mr Shane Mckenzie

director · Since 01/12/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Michael Taylor

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 62

25, Strathcarron Road, Paisley, PA2 7DL

Notified 27/09/2018

Mr Shane Mckenzie

25–50% shares

25–50% votes

British · Scotland · Age 61

44, Hamilton Park Avenue, Glasgow, G12 8DT

Notified 01/12/2019

Mrs Katherine Taylor

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

25, Sandyford Place, Glasgow, G3 7NG

Notified 01/09/2022