CERTCHAIN LIMITED

272 BATH STREET, GLASGOW  G2 4JR
  • Active
  • Private Limited Company
  • Company No. SC707462
  • Last Updated: 01 Mar 2024

Company Profile

CERTCHAIN LIMITED was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in GLASGOW. CERTCHAIN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 6 months and 2 days.

Name CERTCHAIN LIMITED
Company number SC707462
Company type Private Limited Company
Incorporation date 23 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 272 BATH STREET
GLASGOW
G2 4JR
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Samuel Leonard Chamberlain Nationality: British Dates: Monday, September 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gareth Thurlow Nationality: British Dates: Monday, August 23, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Hilde Didi Bjornerud Nationality: Norwegian Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-270 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CERTCHAIN LIMITED 23 Aug 2021