Neuroclin Holdings Limited

SC674399

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EXCEL HOUSE, MOTHERWELL, ML1 4UF

Incorporated 16/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Jonathan Halliday

director · Since 16/09/2020

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Dr Fraser George Inglis

director · Since 20/11/2020

CONSULTANT PHYSICIAN

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Joseph Thomis

director · Since 20/11/2020

DIRECTOR

BELGIAN · BELGIUM · Age 80

Mr Allan Cameron Dowie

director · Since 18/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Persons with Significant Control

Scottish Growth Scheme - Foresight Group Equity Finance L.P.

Significant control

C/O Anderson Strathern Llp, 1 Rutland Court, Edinburgh, EH3 8EY

Reg: Sl033453 · Register Of Companies · Limited Partnership

Notified 16/09/2020

Dr Fraser George Inglis

75–100% shares

50–75% votes

British · Scotland · Age 63

Excel House, 1 Renshaw Place, Motherwell, ML1 4UF

Notified 20/11/2020

Fullbrook Thorpe Investments Llp

Significant control

The Boardwalk, Mercia Marina, Findern Lane, Derby, DE65 6DW

Reg: Oc397903 · Register Of Companies · Limited Liability Partnership

Notified 20/11/2020

Charges2 outstanding

Charge

outstanding

FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)

Created 20/11/2020Registered 08/12/2020

Charge

outstanding

FULLBROOK THORPE INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 20/11/2020Registered 08/12/2020