Separo Limited (SC258933) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2003-11-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

2 Marischal Square
Broad Street
Aberdeen
Ab10 1dq

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Debtors	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Net current assets	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (8)

Hardie, Neil Buchan · Director appointed 2020-10-21
Hardie, Andrew Gordon · Director appointed 2020-10-21
Burness Paull Llp · Corporate Secretary appointed 2013-07-26
Hardie, Graham Innes · Director appointed 2003-11-20 resigned 2020-11-13
Paull & Williamsons Llp · Corporate Secretary appointed 2009-04-06 resigned 2013-07-26
Paull & Williamsons · Corporate Secretary appointed 2003-11-20 resigned 2009-04-06
P & W Secretaries Limited · Corporate Nominee Secretary appointed 2003-11-07 resigned 2003-11-20
P & W Directors Limited · Corporate Nominee Director appointed 2003-11-07 resigned 2003-11-20

People with significant control (1)

Separo Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2005-10-06 · satisfied 2014-09-12

The whole assets of the company.

Recent filings (15)

2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Dormant accounts AA Accounts
2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-08 Dormant accounts AA Accounts
2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-17 Dormant accounts AA Accounts
2023-07-10 Change to a person with significant control PSC05 PSC
2023-07-10 Change registered office address company with date old address new address AD01 Address
2022-11-09 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-08 Change to a person with significant control PSC05 PSC
2022-08-18 Dormant accounts (paper) AA Accounts
2021-11-05 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-06 Dormant accounts (paper) AA Accounts
2020-11-24 Termination director company with name termination date TM01 Officers
2020-11-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.