Transparently.Invest Limited

SC738089

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

INTERNATIONAL HOUSE, 38, EDINBURGH, EH2 1EN

Incorporated 12/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Tina Hahn

director · Since 12/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Zarek Marshall

director · Since 12/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Transparently.Holdings Limited

75–100% shares

75–100% votes

Appoint directors

International House, 38, Thistle Street, Edinburgh, EH2 1EN

Reg: Sc736139 · Companies House · Limited Company

Notified 12/07/2022

Charges2 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 20/04/2023Registered 26/04/2023

Charge

outstanding

PARAGON BANK PLC

Created 20/04/2023Registered 22/04/2023