Back to search

Six By Nico (Belfast) Limited

SC611991

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 29/10/2018

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nico Carlo Simeone

director · Since 29/10/2018

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 41 other boards

Nico Carlo Simeone

director · Since 29/10/2018

British · Scotland · Age 36

Former

Ian Macarthur

director · Resigned 22/01/2021

Robert Michael Wirszycz

director · Resigned 28/02/2026

Persons with Significant Control

Six By Nico (Holdings) Limited

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

227, West George Street, Glasgow, G2 2ND

Reg: Sc588879 · United Kingdom · Limited Company

Notified 29/10/2018

Charges0 outstanding

Charge
satisfied

TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 27/01/2022Registered 31/01/2022Satisfied 09/12/2024
Charge
satisfied

TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 26/01/2022Registered 31/01/2022Satisfied 09/12/2024
Charge
satisfied

TC LOANS LIMITED AS SECURITY TRUSTEE

Created 10/08/2021Registered 13/08/2021Satisfied 04/02/2022
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

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 appointedSIMEONE, Nico Carlo
2026-06-13