Northwind 5s Limited
SC642659
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 25/09/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 1 other board
director · Since 31/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 214 other boards
director · Since 15/12/2022
DIRECTOR
BRITISH · SCOTLAND · Age 38
Also on 1 other board
director · Since 15/12/2022
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
Persons with Significant Control
Goals Soccer Services Ltd
Redwood House, 5 Redwood Crescent, East Kilbride, G74 5PP
Reg: Sc645200 · Register Of Companies · Company Limited By Shares
Notified 31/10/2019
Former PSCs
Mr Barry John Mcdermott
Ceased 31/10/2019
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
ALTER DOMUS TRUSTEES (UK) LIMITED
SANTANDER UK PLC
SANTANDER UK PLC
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY AGENT
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY AGENT