Networks Centre (Scotland) Limited

ActiveSC712797 Private limited company
Incorporated
21 October 2021 (5 years)
Industry
Other information technology service activities (62090)
Directors
Fredrik Lars Valentin
Accounts type
Small
Region
Scotland
Address
3C/3d Payne Street
Port Dundas
Glasgow
G4 0LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born December 1973 (52)
Director · Appointed 10 October 2025
British
Born February 1980 (46)
Valentin, Fredrik Lars
Director · Appointed 6 January 2025
Swedish
Born June 1974 (52)
Officer history (4 former)
20 January 2026
Resigned Svensson, Niklas as Director
10 October 2025
Appointed Reid, James Stephen as Director
10 October 2025
Appointed Stone, Carl as Director
10 October 2025
Resigned Lindsay, Duncan William as Director
6 January 2025
Appointed Valentin, Fredrik Lars as Director
1 October 2024
Resigned Mirborn, Sonny as Director
17 August 2022
Appointed Mirborn, Sonny as Director
17 August 2022
Appointed Svensson, Niklas as Director
17 August 2022
Resigned Jackman, Alison Lisa Margaret as Secretary
25 November 2021
Appointed Jackman, Alison Lisa Margaret as Secretary
21 October 2021
Appointed Lindsay, Duncan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11809457
Former controllers (1)
24 October 2021
Ceased Networks Centre Limited — Has significant influence or control (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cable Centre Limited Owns 75–100% of shares
Networks Centre (Scotland) Limited This company Owns 75–100% of shares
Networks Centre Investments Limited Owns 75–100% of shares
Networks Centre Limited Owns 75–100% of shares
Xsicute Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£94,794
Cash
£50,852
Current Ratio
1.1x
Balance sheet detail
2024
Current Assets£731,755
Debtors£388,806
Cash£50,852
Creditors (< 1 year)£636,961
Net Current Assets£94,794
Net Assets£94,794
Shareholder Funds£94,794

Filings

Filing history not loaded yet. See it on Companies House

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