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40seconds Ltd
SC683545
active
private limited guarant nsc
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Incorporated 11/12/2020
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
70210
70210Officers
Mr Ghill Duncan Kinniburgh Donald
director · Since 11/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
Mr Craig Thomas Alexander Harrow
director · Since 11/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Persons with Significant Control
Mr Craig Thomas Alexander Harrow
25–50% votes
Appoint directors
British · England · Age 57
Unit 5, Gateway Business Park, Grangemouth, FK3 8WX
Notified 11/12/2020
Mr Ghill Duncan Kinniburgh Donald
25–50% votes
Appoint directors
British · England · Age 63
Unit 5, Gateway Business Park, Grangemouth, FK3 8WX
Notified 11/12/2020
Change History
status → active
2026-08-18Active
type → private-limited-guarant-nsc
2026-08-18PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Unit 5 Gateway Business Park
2026-08-18UNIT 5 GATEWAY BUSINESS PARK
post town → Grangemouth
2026-08-18GRANGEMOUTH
officer appointed → DONALD, Ghill Duncan Kinniburgh
2026-08-18officer appointed → HARROW, Craig Thomas Alexander
2026-08-18