VISIONCALL LABS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Visioncall Labs Limited. The company was founded 19 years ago and was given the registration number SC277262. The firm's registered office is in GLASGOW. You can find them at Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	VISIONCALL LABS LIMITED
Company Number	:	SC277262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2004
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Rectory Close, Wroughton, Swindon, England, SN4 0TJ	Director	30 August 2022	Active
75, Flood Street, London, England, SW3 5SY	Director	31 August 2022	Active
17 Woodvale Avenue, Giffnock, Glasgow, G46 6RG	Secretary	19 April 2005	Active
Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA	Corporate Nominee Secretary	09 December 2004	Active
Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA	Nominee Director	09 December 2004	Active
Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA	Nominee Director	09 December 2004	Active
17 Dornford Avenue, Glasgow, G32 9NN	Director	19 April 2005	Active
Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB	Director	07 October 2019	Active
Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB	Director	03 September 2021	Active
85, South Beach, Troon, Scotland, KA10 6EQ	Director	19 April 2005	Active
17 Woodvale Avenue, Giffnock, Glasgow, G46 6RG	Director	19 April 2005	Active
Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB	Director	03 September 2021	Active

People with Significant Control

Outsideclinic Limited
Notified on	:	03 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Old Town Court, 10-14 High Street, Swindon, England, SN1 3EP
Nature of control	:	Ownership of shares 75 to 100 percent

Visioncall Limited
Notified on	:	10 February 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	125, Cambuslang Road, Glasgow, Scotland, G32 8NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Brian Stephen Mcguire
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Address	:	Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rickey Pooran
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Renato Devlin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Address	:	Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VISIONCALL LABS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement