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Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2011-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

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)

Officers (25)

• Thomson, Pauline Marja · Director appointed 2024-12-09
• Jackson, Laura Catherine · Director appointed 2024-04-25
• Maxwell, Martel Anne · Director appointed 2023-03-02
• Findlay, Gavin Chalmers · Director appointed 2023-03-02
• Lord, Dave · Director appointed 2019-03-23
• Mcdowall, Laura · Director appointed 2012-05-02
• Miller, Derek · Director appointed 2019-03-23 resigned 2026-04-30
• Peebles, Cheryl · Director appointed 2023-03-02 resigned 2024-03-18
• Findlay, Adam Montague · Director appointed 2011-06-06 resigned 2023-10-05
• Angus, Malcolm Steven · Director appointed 2017-03-09 resigned 2023-03-02
• Lumsden, Craig · Director appointed 2019-10-01 resigned 2021-06-01
• Marshall, Fiona Anne · Director appointed 2014-06-13 resigned 2020-02-18
• Mcphail, Dennis · Director appointed 2012-03-31 resigned 2020-02-18
• Linton, Bruce Reid · Director appointed 2011-06-06 resigned 2020-02-18
• Hay, Angus James · Director appointed 2011-06-06 resigned 2020-02-18
• Fisher, Susan Catherine · Director appointed 2011-06-06 resigned 2019-07-31
• Mccabe, Alan Robert · Director appointed 2018-06-13 resigned 2019-06-27
• Campbell, Lesley · Secretary appointed 2018-06-13 resigned 2018-06-13
• Mcdowall, Laura · Secretary appointed 2012-05-02 resigned 2018-06-13
• Smith, Alistair George · Director appointed 2011-06-06 resigned 2018-06-13
• Sullivan, Gaynor · Director appointed 2012-05-02 resigned 2016-10-28
• Robinson, Gary Wayne · Director appointed 2014-09-12 resigned 2016-06-30
• Foreman, Angela · Director appointed 2014-06-13 resigned 2016-06-30
• Price, David George · Director appointed 2011-06-06 resigned 2016-06-30
• Taylor, Alastair · Director appointed 2011-06-06 resigned 2011-11-04

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-06

Recent filings (15)

• 2026-05-15 Termination director company with name termination date TM01 Officers
• 2026-03-26 Total-exemption-full accounts AA Accounts
• 2025-11-17 Director details changed CH01 Officers
• 2025-11-17 Director details changed CH01 Officers
• 2025-11-17 Director details changed CH01 Officers
• 2025-11-17 Director details changed CH01 Officers
• 2025-11-17 Director details changed CH01 Officers
• 2025-11-17 Director details changed CH01 Officers
• 2025-06-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-11 Director details changed CH01 Officers
• 2025-06-11 Director details changed CH01 Officers
• 2025-06-11 Appointment of director AP01 Officers
• 2025-03-25 Total-exemption-full accounts AA Accounts
• 2025-03-11 Termination director company with name termination date TM01 Officers
• 2024-12-04 Director details changed CH01 Officers

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