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Company details

Type

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

Incorporated

2007-07-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 188 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Harris, Jane Marie · Director appointed 2023-10-17
• Richards, Catherine Anne · Director appointed 2022-06-30
• Dickson, Charles George Anderson · Director appointed 2022-05-30
• Adams, Justin James Turner · Director appointed 2022-05-30
• Mckendrick, Emma Lesley · Director appointed 2021-06-01
• Currie, John Hunter · Director appointed 2022-05-30 resigned 2025-10-23
• Amet, Lorene Eve Aurelie · Director appointed 2018-10-11 resigned 2025-10-23
• Wallace, Scott · Director appointed 2020-07-23 resigned 2022-05-30
• Edwards, Claire Mary · Director appointed 2019-11-21 resigned 2022-05-30
• Mair, Sarah · Director appointed 2017-10-11 resigned 2021-11-04
• Cattanach, Joyce Agnes · Director appointed 2017-10-11 resigned 2021-11-04
• Kilpatrick, Andrew Thomas · Director appointed 2020-03-26 resigned 2021-05-31
• Thompson, Graeme Robert · Director appointed 2020-03-26 resigned 2020-09-01
• Macgregor, Lynda · Director appointed 2018-10-11 resigned 2020-05-20
• Mcmillan, Sinead · Director appointed 2018-10-11 resigned 2019-11-21
• Scott, Graeme · Secretary appointed 2017-12-07 resigned 2019-11-21
• Scott, Graeme · Director appointed 2016-04-29 resigned 2019-11-21
• Harvey, Miranda Anna · Director appointed 2011-04-20 resigned 2019-11-21
• Collins, Timothy · Director appointed 2007-07-23 resigned 2018-11-06
• Harvey, Miranda Anna · Secretary appointed 2014-10-09 resigned 2017-12-07
• Prain, Iain · Director appointed 2014-10-09 resigned 2017-10-11
• Keenan, John James · Director appointed 2014-09-02 resigned 2015-03-19
• Harkess, Diane Elizabeth · Director appointed 2007-07-23 resigned 2014-10-09
• Nisbet, Margaret Louis Mcallister · Director appointed 2011-09-01 resigned 2014-06-19
• Steven, Morag Helen · Director appointed 2009-08-18 resigned 2012-12-06
• Minto, Marlyn · Director appointed 2007-12-06 resigned 2009-11-30
• Rintoul, Robert Grant · Director appointed 2007-07-23 resigned 2008-12-01
• Rintoul, Margaret · Director appointed 2007-07-23 resigned 2008-12-01
• Collins, Linda · Director appointed 2007-07-23 resigned 2007-12-06
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2007-07-23 resigned 2007-07-23

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-23

Recent filings (15)

• 2026-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Termination director company with name termination date (paper) TM01 Officers
• 2025-11-11 Termination director company with name termination date (paper) TM01 Officers
• 2025-11-05 Full accounts (paper) AA Accounts
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Full accounts (paper) AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-14 Small-company accounts (paper) AA Accounts
• 2023-11-10 Appointment of director (paper) AP01 Officers
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Small-company accounts (paper) AA Accounts
• 2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Appointment of director AP01 Officers
• 2022-06-30 Appointment of director AP01 Officers
• 2022-06-30 Appointment of director AP01 Officers

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