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Fghj Limited
SC620504
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TELFORD PAVILION TODD CAMPUS, GLASGOW, G20 0XA
Incorporated 07/02/2019
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon Christopher Hirst
director · Since 16/12/2022
CEO
BRITISH · UNITED KINGDOM · Age 62
Also on 18 other boards
Mrs Louisa Elizabeth Jordison
director · Since 16/12/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 15 other boards
Persons with Significant Control
Sygnature Discovery Limited
75–100% shares
75–100% votes
Appoint directors
The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR
Reg: 05210563 · Companies House · Private Limited Company
Notified 16/12/2022
Former PSCs
Dr David Dalrymple
Ceased 16/12/2022
Dr Ian Mcphee
Ceased 16/12/2022
Charges1 outstanding
Charge
outstanding
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 15/09/2023Registered 21/09/2023
Charge
satisfied
ERIC MACDONALD SMITH
Created 27/03/2019Registered 08/04/2019Satisfied 16/12/2022