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Only Child Ltd
SC796156
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
MORAY PARK, FORRES, IV36 3TP
Incorporated 22/01/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59113
Television programme production activitiesOfficers
Ms Karen Christine Morton
director · Since 22/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Mr Neil James Webster
director · Since 22/01/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 7 other boards
Persons with Significant Control
Mr Neil James Webster
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 53
Moray Park, Findhorn Road, Forres, IV36 3TP
Notified 22/01/2024
Ms Karen Christine Morton
25–50% shares
25–50% votes
Appoint directors
British · England · Age 59
Anvil Drey, Anvil Lane, Wantage, OX12 9LA
Notified 22/01/2024
Charges3 outstanding
Charge
outstanding
COUTTS & CO
Created 23/09/2024Registered 25/09/2024
Charge
outstanding
CREATIVE SCOTLAND
Created 24/09/2024Registered 25/09/2024
Charge
satisfied
COUTTS & CO
Created 23/09/2024Registered 24/09/2024Satisfied 06/06/2025
Charge
outstanding
COUTTS & COMPANY
Created 06/09/2024Registered 17/09/2024