Agl1 Holdings Ltd

SC689433

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, GLASGOW, G2 4BG

Incorporated 17/02/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Alan Latham

director · Since 17/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Alan Latham

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 44

2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG

Notified 17/02/2021

Charges2 outstanding

Charge

outstanding

CHRISTOPHER MCCRORY (AS LENDER) · DOUGLAS BRYCE (AS LENDER)

Created 10/10/2023Registered 27/10/2023

Charge

outstanding

GROUP TOPEK HOLDINGS LIMITED

Created 02/03/2021Registered 04/03/2021