SC605496 · active · An official filing field is marked overdue
Current statusactive
Incorporated16 August 2018
Accounts due31 December 2026
Confirmation due22 July 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — David GowansTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Officers — Mr David GowansCH01 · Officers
Confirmation Statement made up to 8 July 2025CS01 · Confirmation Statement
Persons With Significant Control dated 4 July 2025PSC05 · Persons With Significant Control
Officers — Mr Christopher QuinnCH03 · Officers
Officers — Mr Christopher QuinnCH01 · Officers
Accounts made up to 31 August 2025AA01 · Accounts
Address dated 23 January 2025AD01 · Address
Accounts made up to 31 August 2024AA · Accounts
Persons With Significant Control dated 12 March 2024PSC05 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 8 July 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
112 Holdings LtdNotified 31 May 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Wom Holdings LimitedNotified 31 May 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Vaultstar LimitedNotified 13 October 2023 · ceased 31 May 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Christopher QuinnNotified 16 August 2018 · ceased 31 May 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Christopher QUINNSecretary · appointed 16 August 2018
Christopher QUINNDirector · appointed 16 August 2018