Ethigen Holdings Limited

SC679902

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 SANDYFORD PLACE, GLASGOW, G3 7NG

Incorporated 04/11/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Joshua Kelly

director · Since 17/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 25

Also on 1 other board

Mr Nigel Kelly

director · Since 17/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Mr Dominic Joseph Kelly

director · Since 14/01/2026

BRITISH · SCOTLAND · Age 28

Also on 1 other board

Ms Rachel Maria Kelly

director · Since 14/01/2026

BRITISH · SCOTLAND · Age 23

Persons with Significant Control

Former PSCs

Mr Nigel Joseph Kelly

Ceased 17/12/2020

Mrs Andrea Kelly

Ceased 17/12/2020

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 22/11/2020Registered 11/12/2020