SC415532 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 January 2012
Accounts due30 September 2026
Confirmation due2 December 2026
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.
Confirmation Statement made up to 18 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Michael BergerTM01 · Officers
Address dated 6 June 2025AD01 · Address
Officers — Graham Alan ClarkeTM01 · Officers
Officers — Mr Michael BergerAP01 · Officers
Confirmation Statement made up to 18 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Ryan MccabeTM01 · Officers
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Confirmation Statement made up to 18 November 2023CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA01 · Accounts
Accounts made up to 31 January 2023AA · Accounts
Officers — David DugganTM01 · Officers
Confirmation Statement made up to 18 November 2022CS01 · 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
Odro Holdings LtdNotified 6 May 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mark Douglas BeebyNotified 26 June 2017 · ceased 6 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ryan MccabeNotified 6 April 2017 · ceased 6 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr William Mackie ScoullerNotified 28 April 2016 · ceased 24 December 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
1 active officers
Mark Douglas BEEBYDirector · appointed 19 May 2015