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Sixco Limited

SC651401

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 13/01/2020

Previously known as

Sixco P.L.C. · until 18/12/2025
Sixco Limited · until 05/02/2024
Simeone Group Limited · until 24/06/2022
Dmws 1132 Limited · until 08/07/2020

Compliance

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nico Carlo Simeone

director · Since 14/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Nico Carlo Simeone

director · Since 14/07/2020

British · Scotland · Age 37

Former

Dm Company Services Limited

corporate secretary · Resigned 14/07/2020

Ewan Caldwell Gilchrist

director · Resigned 14/07/2020

Graeme Alan Sheils

director · Resigned 10/10/2025

Stuart Sheils

secretary · Resigned 23/01/2026

Robert Michael Wirszycz

director · Resigned 28/02/2026

Persons with Significant Control

Vvs Investments Limited

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

227, West George Street, Glasgow, G2 2ND

Reg: Sc607552 · Companies House · Private Limited Company

Notified 16/07/2020

Former PSCs

22 Nominees Limited

Ceased 14/07/2020

Mr Nico Carlo Simeone

Ceased 16/07/2020

Charges4 outstanding

Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 11/07/2025
Charge
outstanding

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/06/2025Registered 08/07/2025
Charge
outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 04/09/2023Registered 11/09/2023
Charge
outstanding

TC SECURITY LIMITED AS SECURITY TRUSTEE

Created 26/01/2022Registered 31/01/2022
Charge
satisfied

TC LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 14/07/2021Registered 20/07/2021Satisfied 04/02/2022

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1C/O Johnston Carmichael
2026-06-25

C/O JOHNSTON CARMICHAEL

post townGlasgow
2026-06-25

GLASGOW