Electropoint Installations Uk Ltd

SC685189

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

1 CAMPBELL LANE, HAMILTON, ML3 6DB

Incorporated 06/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Mr Joshua Devanney

secretary · Since 06/01/2021

Mr Joshua Henry Devanney

director · Since 06/01/2021

ELECTRICIAN

BRITISH · SCOTLAND · Age 31

Also on 3 other boards

Mrs Sophia Ann Devanney

director · Since 01/10/2022

COMPANY DIRECTOR

SWISS,BRITISH · SCOTLAND · Age 30

Also on 2 other boards

Persons with Significant Control

Mr Joshua Henry Devanney

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 31

1, Campbell Lane, Hamilton, ML3 6DB

Notified 06/01/2021

Mrs Sophia Ann Devanney

50–75% shares

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

voting-rights-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

Swiss,British · Scotland · Age 30

1, Campbell Lane, Hamilton, ML3 6DB

Notified 01/10/2022

Mrs Sophia Ann Devanney

75–100% shares

75–100% votes

Swiss,British · Scotland · Age 30

1, Campbell Lane, Hamilton, ML3 6DB

Notified 21/12/2023

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/08/2025Registered 19/08/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/03/2025Registered 26/03/2025