SC208037 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 June 2000
Accounts due30 June 2027
Confirmation due26 June 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 30 September 2025AA · Accounts
Confirmation Statement made up to 12 June 2026CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 12 June 2025CS01 · Confirmation Statement
Confirmation Statement made up to 12 June 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 12 June 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2021AA · Accounts
Confirmation Statement made up to 12 June 2022CS01 · Confirmation Statement
Accounts made up to 30 September 2020AA · Accounts
Confirmation Statement made up to 12 June 2021CS01 · Confirmation Statement
Confirmation Statement made up to 12 June 2020CS01 · Confirmation Statement
Persons With Significant Control dated 5 June 2020PSC04 · Persons With Significant Control
Persons With Significant Control dated 5 June 2020PSC04 · Persons With Significant Control
Officers — Mrs Jacqueline GeddesCH01 · Officers
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
2 active control records
Mr Colin William GeddesNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Jacqueline GeddesNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
BLACKADDERS LLPCorporate Secretary · appointed 12 June 2019
Colin William GEDDESDirector · appointed 26 June 2000