OpenCompanies

Glasgow Native Ventures Limited

Company number
13925603
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2022
Nature of business
Other service activities n.e.c.

Registered office

Unit 4 Heron Road
Rumney
Cardiff
CF3 3JE

Previous names

  • Setanta Transmissions (UK) Ltd (until 26 May 2023)

Officers

NameRoleAppointedResigned
SMITH, Russell Kenneth Director 18 Feb 2025
O'ROURKE, Michael Director 18 Feb 2022
O'ROURKE, Michael Secretary 18 Feb 2022
HAND, Patrick Director 18 Feb 2022 9 Apr 2026
TAYLOR, David Director 10 Oct 2023 26 Feb 2025
CHALMERS, Gareth Christopher Director 25 May 2023 26 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Michael O'Rourke Significant Influence Or Control 18 Feb 2022
Ssbl Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2023 12 Mar 2024
Setanta Transmissions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2022 25 May 2023

Accounts

Year ended Net assets Employees
30 Jun 2025 -£3,617,026 0
30 Jun 2024 - 0
28 Feb 2023 Dormant - 3

Connections

Companies at the same address

Data