Netzero Facades Limited

SC731701

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

101 GEORGE STREET, EDINBURGH, EH2 3ES

Incorporated 06/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 42

Also on 2 other boards

Mr Graeme Dickie

director · Since 26/06/2023

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

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 42

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