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Aecr Uk Investment I Limited

SC627974

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 Brodies, 110 Queen Street, Glasgow, G1 3BX
Incorporated 17/04/2019

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990
Other business support service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 18/09/2019

Also on 538 other boards

Mr Matthew Leonard Molton

director · Since 18/09/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Mr Adam Hewitson

director · Since 29/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Alexandra Maria Four

director · Since 30/08/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 38

Also on 9 other boards

Matthew Leonard Molton

director · Since 18/09/2019

British · United Kingdom · Age 43

Alter Domus (Uk) Limited

corporate secretary · Since 18/09/2019

Reg: 07562881

Also on 538 other boards

Adam Hewitson

director · Since 29/05/2024

British · United Kingdom · Age 48

Alexandra Maria Four

director · Since 30/08/2024

French · United Kingdom · Age 38

Former

Rachel Mary Mcisaac

director · Resigned 18/09/2019

Richard Charles Tanner

director · Resigned 18/09/2019

Spencer Alexander Wells

director · Resigned 12/04/2021

Volker Tobias Zur MüHlen

director · Resigned 31/08/2021

Ewa Malgorzata Parys

director · Resigned 29/06/2023

Timothy Luke Trott

director · Resigned 12/12/2023

Simon Mcintosh

director · Resigned 29/05/2024

Priscila Kelly De Macedo Veiga Dos Santos

director · Resigned 30/08/2024

Charges0 outstanding

Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG (AS LENDER)

Created 29/08/2024Registered 12/09/2024Satisfied 01/04/2026
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG (AS LENDER)

Created 12/10/2023Registered 20/10/2023Satisfied 27/02/2026
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG

Created 31/01/2020Registered 03/02/2020Satisfied 27/02/2026
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG (AS LENDER)

Created 23/01/2020Registered 28/01/2020Satisfied 27/02/2026
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG (AS LENDER)

Created 23/01/2020Registered 28/01/2020Satisfied 27/02/2026
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG (AS LENDER)

Created 23/01/2020Registered 28/01/2020Satisfied 27/02/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Brodies
2026-07-23

C/O BRODIES

post townGlasgow
2026-07-23

GLASGOW

officer appointedALTER DOMUS (UK) LIMITED
2026-07-23
officer appointedFOUR, Alexandra Maria
2026-07-23
officer appointedHEWITSON, Adam
2026-07-23
officer appointedMOLTON, Matthew Leonard
2026-07-23