SECUREFAN LTD

Address: 6/15 Portland Gardens, Edinburgh, EH6 6NJ

SECUREFAN LTD (company# SC693972) is a company registered with Companies House, United Kingdom. The incorporation date is March 30, 2021. The company status is Active.

Company Overview

Company Number SC693972
Company Name SECUREFAN LTD
Registered Address 6/15 Portland Gardens
Edinburgh
EH6 6NJ
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-03-30

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 3, Day: 31
Next accounts due by December 30, 2022
Next returns due by April 27, 2022
Next confirmation statement due by April 12, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Company Officers

Name Role Appointed Occupation Correspondence Address
ABRATHAT, Christopher Ian
Director (Active) 30 March 2021 Director 6/15, Portland Gardens, Edinburgh, Scotland, EH6 6NJ
FOX, David
Director (Active) 30 March 2021 Director 6/15, Portland Gardens, Edinburgh, Scotland, EH6 6NJ
LOCKE, Richard
Director (Active) 30 March 2021 Director 6/15, Portland Gardens, Edinburgh, Scotland, EH6 6NJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Christopher Ian Abrathat
6/15 Portland Gardens
Edinburgh EH6 6NJ Scotland

(Notified on 2021-03-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr David Fox
6/15 Portland Gardens
Edinburgh EH6 6NJ Scotland

(Notified on 2021-03-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address 6/15 PORTLAND GARDENS
Post Town EDINBURGH
Post Code EH6 6NJ

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Oncloud Consulting (scotland) Ltd 8/22 Portland Gardens, Edinburgh, EH6 6NJ 2018-10-26 Active
Bella Caledonia Limited 8/8 Portland Gardens, Portland Gardens, Edinburgh, EH6 6NJ 2013-11-08 Active
A.d.i. Scotland Ltd 8-18 Portland Gardens, Edinburgh, EH6 6NJ 2012-03-28 Active
Vendra Limited 6/20 Portland Gardens, Edinburgh, EH6 6NJ 2011-07-07 Active
Wellness At Work Limited 6/1 Portland Gardens, Edinburgh, EH6 6NJ 2008-07-07 Active - Proposal to Strike off
S&v Coffee Roasters Limited 6/1 Portland Gardens, Edinburgh, EH6 6NJ 2020-09-23 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Exis Systems Solutions Limited Summit House, 4-5 Mitchel Street, Edinburgh, EH6 2017-05-08 Active - Proposal to Strike off
Richard Bee Ltd. 39 Cambridge Avenue, Edinburgh, Midlothian, EH6 2AW 2010-08-24 Active - Proposal to Strike off
Dean Uroradiology Limited 6 St Colme Street, Edinburgh, Midlothian, EH6 3AB 2011-04-13 Active
Bona Broadcasting Limited 16/7 Hopefield Terrace, Edinburgh, EH6 4AA 2003-06-09 Active
Spark & Matter Ltd 11/1 Ferry Road, Edinburgh, EH6 4AD 2021-03-16 Active
Project Neve Limited 17 A Ferry Road, Edinburgh, EH6 4AD 2017-05-16 Active - Proposal to Strike off
Thrive Theatre 2f2 35 Ferry Road, Edinburgh, EH6 4AD 2015-01-14 Active
Connell Trail Ltd 23-27 Ferry Road, Barron Dental, Edinburgh, EH6 4AD 2015-01-07 Active
Lynzi Gillies Trading Limited 17a Ferry Road, Edinburgh, EH6 4AD 2004-11-22 Active
Mcaree Holdings Limited 5 5 Ferry Road, Edinburgh, EH6 4AD 1994-09-29 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ABRATHAT, Christopher Ian
Director (Active) 30 March 2021 Director 6/15, Portland Gardens, Edinburgh, Scotland, EH6 6NJ
FOX, David
Director (Active) 30 March 2021 Director 6/15, Portland Gardens, Edinburgh, Scotland, EH6 6NJ
LOCKE, Richard
Director (Active) 30 March 2021 Director 6/15, Portland Gardens, Edinburgh, Scotland, EH6 6NJ

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Competitor

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Post Town EDINBURGH
Post Code EH6 6NJ
SIC Code 62020

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.