Atlas+Fyne Limited

SC801306

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BLOCK 1, UNITS 1 AND 2 BELGRAVE STREET, BELLSHILL, ML4 3NP

Incorporated 01/03/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrzej Michael Sosna

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Mr Gabriel Joseph O'Donohue

director · Since 05/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Jonathan Ivey

director · Since 01/07/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Walter Pinas

director · Since 01/07/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 69

Persons with Significant Control

Fyne Audio Systems And Technology Limited

25–50% shares

25–50% votes

First Floor, 24, Blythswood Square, Glasgow, G2 4BG

Reg: Sc583959 · Companies House · Limited Company

Notified 01/03/2024

Mr Jonathan Ivey

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · United States · Age 49

4545, E Baseline Road, Phoenix, 85042

Notified 01/07/2024

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2024Registered 02/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2024Registered 01/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2024Registered 26/07/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2024Registered 05/07/2024