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SC280871 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 2005-03-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2026-02-26 · next due 2027-03-12
Registered office
1a George SquareInverurie
Ab51 3xx
Industry (SIC codes)
96090
· Other service activities n.e.c.
Officers (33)
- Mccoll, Sarah-Gail · Director appointed 2024-12-17
- Youngson, Laura · Director appointed 2024-06-17
- Loder, Jackie · Secretary appointed 2024-03-04
- Strachan, Nicola Mary · Director appointed 2022-12-06
- Perry, Alice · Director appointed 2022-12-06
- Anderson, Robert Hendry · Director appointed 2020-06-01
- Mccorry, Sandra · Director appointed 2017-03-22
- Greener, Joseph Frank · Director appointed 2016-01-27
- Loder, Jacqueline · Director appointed 2012-11-19
- Gowdy, Angela · Director appointed 2005-03-01
- Winchester, Gail · Director appointed 2019-11-25 resigned 2026-01-19
- Mcdowall, Maeve · Director appointed 2012-11-19 resigned 2024-12-10
- Lee, Lorraine · Director appointed 2021-03-22 resigned 2024-04-24
- Smart, Phyllis · Director appointed 2022-12-06 resigned 2024-03-04
- Skene, Tracey · Director appointed 2017-03-22 resigned 2021-11-01
- Morton, Pamela · Secretary appointed 2015-03-25 resigned 2021-11-01
- Morton, Pamela May · Director appointed 2007-12-08 resigned 2021-11-01
- Bews, George Roderick · Director appointed 2017-03-22 resigned 2020-11-23
- Matthewson, Alexander Pirrett · Director appointed 2010-02-08 resigned 2020-11-23
- Atha, Anthea · Director appointed 2005-03-01 resigned 2016-11-23
- Thorburn, Henry Campbell · Director appointed 2013-11-27 resigned 2016-09-28
- Morrison, Linda · Director appointed 2011-11-14 resigned 2015-11-25
- Loder, Jacqueline · Secretary appointed 2012-11-19 resigned 2015-02-25
- Whicher, Carol Anne · Secretary appointed 2011-03-07 resigned 2012-11-19
- Whicher, Carol Anne · Director appointed 2010-09-28 resigned 2012-11-19
- Mccartney, Margaret · Director appointed 2005-03-01 resigned 2011-02-21
- Macdonald, Elizabeth · Director appointed 2007-12-10 resigned 2010-11-15
- More, Carol · Director appointed 2008-11-24 resigned 2010-01-12
- Prosser, Doreen · Director appointed 2005-05-18 resigned 2008-09-17
- Reynold, Tanya Michele · Director appointed 2005-05-18 resigned 2006-08-30
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2005-03-01 resigned 2005-03-01
- Oswalds Of Edinburgh Limited · Corporate Nominee Director appointed 2005-03-01 resigned 2005-03-01
- Jordan Company Secretaries Limited · Corporate Nominee Director appointed 2005-03-01 resigned 2005-03-01
People with significant control (2)
-
Mrs Jacqueline Loder Ceased 2021-11-01Individual Psc · British · resident in Scotland · born 12/1945 · notified 2016-04-06Right to appoint and remove directors as trust
-
Mr Joseph Frank Greener ActiveIndividual Psc · British · resident in Scotland · born 3/1952 · notified 2021-11-01Significant influence or control as trust
Recent filings (15)
- 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-19 Termination director company with name termination date TM01 Officers
- 2025-10-14 Total-exemption-full accounts (paper) AA Accounts
- 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-18 Appointment of director AP01 Officers
- 2024-12-18 Termination director company with name termination date TM01 Officers
- 2024-10-11 Total-exemption-full accounts (paper) AA Accounts
- 2024-06-26 Director details changed CH01 Officers
- 2024-06-26 Director details changed CH01 Officers
- 2024-06-26 Director details changed CH01 Officers
- 2024-06-26 Director details changed CH01 Officers
- 2024-06-17 Appointment of director AP01 Officers
- 2024-06-03 Memorandum and articles (paper) MA Incorporation
- 2024-06-03 Resolution (paper) RESOLUTIONS Resolution
- 2024-06-03 Statement of companys objects (paper) CC04 Change-Of-Constitution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register