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Netzero Facades Limited

SC731701

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

101 George Street, Edinburgh, EH2 3ES
Incorporated 06/05/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

43342
Glazing

Officers

Mr Mathew Stuart Callion

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Colin Dugaid Robertson

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 19 other boards

Mr Lewis Richard Martin Murray

director · Since 19/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Stephen John Anderson

director · Since 17/08/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Graeme Dickie

director · Since 26/06/2023

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Colin Dugaid Robertson

director · Since 06/05/2022

British · Scotland · Age 61

Mathew Stuart Callion

director · Since 06/05/2022

British · United Kingdom · Age 41

Lewis Richard Martin Murray

director · Since 19/07/2022

British · Scotland · Age 56

Stephen John Anderson

director · Since 17/08/2022

British · Scotland · Age 43

Graeme Dickie

director · Since 26/06/2023

British · Scotland · Age 37

Persons with Significant Control

Rci Tradingco 2 Limited

50–75% shares
50–75% votes
Appoint directors

101 George Street, Edinburgh, EH2 3ES

Reg: Sc731637 · Companies House · Private Limited Companies

Notified 06/05/2022

Mr Stephen John Anderson

25–50% shares
25–50% votes

British · Scotland · Age 43

101 George Street, Edinburgh, EH2 3ES

Notified 21/12/2022

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/03/2025Registered 18/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/03/2025Registered 14/03/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1101 George Street
2026-08-14

101 GEORGE STREET

post townEdinburgh
2026-08-14

EDINBURGH

officer appointedANDERSON, Stephen John
2026-08-14
officer appointedCALLION, Mathew Stuart
2026-08-14
officer appointedDICKIE, Graeme
2026-08-14
officer appointedMURRAY, Lewis Richard Martin
2026-08-14
officer appointedROBERTSON, Colin Dugaid
2026-08-14