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Networks Centre (Scotland) Limited

SC712797

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3c/3d Payne Street, Port Dundas, Glasgow, G4 0LE
Incorporated 21/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Fredrik Lars Valentin

director · Since 06/01/2025

DIRECTOR

SWEDISH · SWEDEN · Age 52

Mr Carl Stone

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr James Stephen Reid

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Fredrik Lars Valentin

director · Since 06/01/2025

Swedish · Sweden · Age 52

Carl Stone

director · Since 10/10/2025

British · United Kingdom · Age 46

James Stephen Reid

director · Since 10/10/2025

British · England · Age 52

Former

Alison Lisa Margaret Jackman

secretary · Resigned 17/08/2022

Sonny Mirborn

director · Resigned 01/10/2024

Duncan William Lindsay

director · Resigned 10/10/2025

Niklas Svensson

director · Resigned 20/01/2026

Persons with Significant Control

Networks Centre Holding Company Limited

75–100% shares
75–100% votes

Bentley House, Wiston Business Park, London Road, Pulborough, RH20 3DJ

Reg: 11809457 · Companies House · Private Company Limited By Shares

Notified 24/10/2021

Former PSCs

Networks Centre Limited

Ceased 24/10/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/06/2022Registered 01/07/2022
Charge
outstanding

HSBC UK BANK PLC

Created 15/03/2022Registered 17/03/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/01/2022Registered 11/01/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line13c/3d Payne Street
2026-08-14

3C/3D PAYNE STREET

post townGlasgow
2026-08-14

GLASGOW

officer appointedREID, James Stephen
2026-08-14
officer appointedSTONE, Carl
2026-08-14
officer appointedVALENTIN, Fredrik Lars
2026-08-14