Certchain Limited GLASGOW


Certchain Limited is a private limited company that can be found at 272 Bath Street, Glasgow G2 4JR. Incorporated on 2021-08-23, this 2-year-old company is run by 3 directors.
Director Stephen H., appointed on 18 August 2023. Director Samuel C., appointed on 14 July 2022. Director Hilde B., appointed on 23 August 2021.
The company is classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2023-08-22 and the date for the next filing is 2024-09-05. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Certchain Limited Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC707462
Date of Incorporation Mon, 23rd Aug 2021
Industry Other information technology service activities
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Stephen H.

Position: Director

Appointed: 18 August 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2022

Samuel C.

Position: Director

Appointed: 14 July 2022

Hilde B.

Position: Director

Appointed: 23 August 2021

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2021

Resigned: 31 August 2022

Gareth T.

Position: Director

Appointed: 23 August 2021

Resigned: 31 January 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Samuel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hilde B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gareth T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel C.

Notified on 18 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Hilde B.

Notified on 23 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Gareth T.

Notified on 23 August 2021
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted 
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge SC7074620002, created on 2024/02/19
filed on: 26th, February 2024
Free Download (18 pages)

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