NI042855 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 March 2002
Accounts due31 December 2027
Confirmation due11 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2026AA · Accounts
Confirmation Statement made up to 28 March 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Robert Brian McclayTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Roslyn Armour McclayTM02 · Officers
Officers — Roslyn Armour McclayTM01 · Officers
Address dated 3 June 2026AD01 · Address
Officers — Ms Keesha SteeleAP01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 28 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 28 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 28 March 2023CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ms Keesha SteeleNotified 1 June 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Robert Brian McclayNotified 6 April 2016 · ceased 1 June 2026Ownership Of Shares 25 To 50 Percent
Mrs Roslyn Armour McclayNotified 6 April 2016 · ceased 1 June 2026Ownership Of Shares 25 To 50 Percent