Skyvision International Limited
Skyvision International Limited
#SC153156 • Active
Founded: 21/09/1994
Industries: Architectural activitiesTechnical testing and analysis
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £161,397
↓ -69%
Turnover £0.64m
↑ 10%
EBITDA £219,136
↑ 32%
Gross Profit £225,236
↓ -21%
Total Liabilities £112,638
↓ -76%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Francis Herlihy | Director | 01/04/2025 | British | 59 years |
George William Tuckwell | Director | 30/03/2021 | British | 51 years |
Michael William Mason | Environmental Consultant | 10/08/2001 | British | 60 years |
Adam Charles Gallacher | Company Director | 29/10/1995 | British | 54 years |
Alasdair Alan Ryder | Company Director | 29/10/1995 | British | 63 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
30/03/2021
Nationality:
British
Age:
51 years
Role:
Environmental Consultant
Appointed:
10/08/2001
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
29/10/1995
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
29/10/1995
Nationality:
British
Age:
63 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Ares Management Limited | Ownership Of Shares 75 To 100 Percent | 06/08/2021 | United Kingdom |
Rsk Orbital Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/09/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/08/2021
Nationality:
United Kingdom
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/09/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#SC1531560003 Negative Pledge
Ares Management Limited (As Security Agent) Outstanding
Created 06/09/2024#SC1531560004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
24/02/2025 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
04/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
11/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date