Azencho Limited

SC688333

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

City Point 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Incorporated 05/02/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70221

Financial management

Officers

Mr Edward Stuart Broussard

director · Since 05/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mrs Lorna Broussard

director · Since 05/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Edward Stuart Broussard

director · Since 05/02/2021

British · Scotland · Age 43

Lorna Broussard

director · Since 05/02/2021

British · United Kingdom · Age 43

Persons with Significant Control

Mrs Lorna Broussard

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

City Point, 3rd Floor, Edinburgh, EH12 5HD

Notified 05/02/2021

Mr Edward Stuart Broussard

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 43

City Point, 3rd Floor, Edinburgh, EH12 5HD

Notified 05/02/2021

Charges2 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 06/12/2024Registered 09/12/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 03/06/2021Registered 16/06/2021

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → City Point 3rd Floor

2026-08-09

CITY POINT 3RD FLOOR

post town → Edinburgh

2026-08-09

EDINBURGH

officer appointed → BROUSSARD, Edward Stuart

2026-08-09

officer appointed → BROUSSARD, Lorna

2026-08-09