CONTROL EXCHANGE LTD

Active Airdrie

Retail sale via mail order houses or via Internet

Retail sale via mail order houses or via Internet
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CONTROL EXCHANGE LTD

Retail sale via mail order houses or via Internet

Founded 4 Sept 2025 Active Airdrie, Scotland website.com
Retail sale via mail order houses or via Internet
Accounts Due 4 Jun 2027 12 months remaining
Confirmation Submitted 22 Sept 2025 Next due 6 Oct 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moffat Business Centre 96-98 Forrest Street Clarkston Airdrie ML6 7AG Scotland

Full company profile for CONTROL EXCHANGE LTD (SC861727), an active company based in Airdrie, Scotland. Incorporated 4 Sept 2025. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2026
Due by 4 June 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Yeats, John AlexanderDirectorScottishScotland494 Sept 2025Active
Yeats, Joshua AlexanderDirectorBritishScotland244 Sept 2025Active

Shareholders

Shareholders (4)

Mode Twenty Ltd
51.0%
51
Anthropometric Ltd
49.0%
49

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Joshua Alexander Yeats

British

Active
Notified 4 Sept 2025
Residence Scotland
DOB January 2002
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr John Alexander Yeats

British

Active
Notified 4 Sept 2025
Residence Scotland
DOB February 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mode Twenty Ltd

Unknown

Active
Notified 5 Sept 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Anthropometric Ltd

Unknown

Active
Notified 5 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr John Alexander Yeats

Scottish

Active
Notified 4 Sept 2025
Residence Scotland
DOB February 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CONTROL EXCHANGE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Persons With Significant ControlMode Twenty Ltd notified as a person with significant control
22 Sept 2025OfficersChange to director Mr Joshua Alexander Yeats on 5 Sept 2025
22 Sept 2025OfficersChange to director Mr John Alexander Yeats on 5 Sept 2025
22 Sept 2025Persons With Significant ControlChange to Mr Joshua Alexander Yeats as a person with significant control on 5 Sept 2025
22 Sept 2025Persons With Significant ControlChange to Mr John Alexander Yeats as a person with significant control on 5 Sept 2025
22 Sept 2025 Persons With Significant Control

Mode Twenty Ltd notified as a person with significant control

22 Sept 2025 Officers

Change to director Mr Joshua Alexander Yeats on 5 Sept 2025

22 Sept 2025 Officers

Change to director Mr John Alexander Yeats on 5 Sept 2025

22 Sept 2025 Persons With Significant Control

Change to Mr Joshua Alexander Yeats as a person with significant control on 5 Sept 2025

22 Sept 2025 Persons With Significant Control

Change to Mr John Alexander Yeats as a person with significant control on 5 Sept 2025

Recent Activity

Latest Activity

Mode Twenty Ltd notified as a person with significant control

8 months ago on 22 Sept 2025

Change to director Mr Joshua Alexander Yeats on 5 Sept 2025

8 months ago on 22 Sept 2025

Change to director Mr John Alexander Yeats on 5 Sept 2025

8 months ago on 22 Sept 2025

Change to Mr Joshua Alexander Yeats as a person with significant control on 5 Sept 2025

8 months ago on 22 Sept 2025

Change to Mr John Alexander Yeats as a person with significant control on 5 Sept 2025

8 months ago on 22 Sept 2025