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40seconds Ltd
SC683545
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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, 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