SC394617 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 March 2011
Accounts due31 December 2026
Confirmation due12 March 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.
Identity and review status
Official identity
Registered record
Number:SC394617 Type: ltd Registered office: The Cairn, The Cairn, Auchterarder, Perthshire, PH3 1NR, Scotland SIC: 62090
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 2025AA · Accounts
Confirmation Statement made up to 26 February 2026CS01 · Confirmation Statement
Officers — Anne Isabelle De Kerckhove Dit Van Der VarentAP01 · Officers
Confirmation Statement made up to 2 March 2025CS01 · Confirmation Statement
Officers — Jonathan David SatchellTM01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 2 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 2 March 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 2 March 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 2 March 2021CS01 · Confirmation Statement
Confirmation Statement made up to 2 March 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2019AA · Accounts
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
Zappar (Holding) LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Anne Isabelle DE KERCKHOVE DIT VAN DER VARENTDirector · appointed 20 May 2025
Kirk Mitchell EWINGDirector · appointed 16 May 2011
Connell Muir GAULDDirector · appointed 16 May 2011
Nicholas John HYSLOPDirector · appointed 28 July 2014
Simon John TAYLORDirector · appointed 16 May 2011
Jens Caspar Stael THYKIERDirector · appointed 2 March 2011