FRESH START INSOLVENCY SPV LIMITED

FRESH START INSOLVENCY SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFRESH START INSOLVENCY SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC858614
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESH START INSOLVENCY SPV LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FRESH START INSOLVENCY SPV LIMITED located?

    Registered Office Address
    Suite 12 Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH START INSOLVENCY SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 11, 2027

    What is the status of the latest confirmation statement for FRESH START INSOLVENCY SPV LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    OverdueNo

    What are the latest filings for FRESH START INSOLVENCY SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC8586140001, created on Sep 08, 2025

    38 pagesMR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalAug 11, 2025

    Statement of capital on Aug 11, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of FRESH START INSOLVENCY SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBALAD, Jose Ramon
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    Director
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    ScotlandSpanish194012060001
    BENNETT, Michelle Marie
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    Director
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    ScotlandBritish207499740001

    Who are the persons with significant control of FRESH START INSOLVENCY SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Marie Bennett
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    Aug 11, 2025
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jose Ramon Albalad
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    Aug 11, 2025
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FRESH START INSOLVENCY SPV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2025
    Delivered On Sep 09, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mardon Hill Capital Limited
    Transactions
    • Sep 09, 2025Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0