SC449930 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 May 2013
Accounts due31 March 2027
Confirmation due3 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.
CapitalSH06 · Capital
CapitalSH06 · Capital
CapitalSH03 · Capital
Persons With Significant Control dated 7 April 2026PSC04 · Persons With Significant Control
Officers — Mr Fraser DohertyCH01 · Officers
Accounts made up to 30 June 2025AA · Accounts
CapitalSH06 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH03 · Capital
MiscellaneousANNOTATION · Miscellaneous
Confirmation Statement made up to 19 November 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 19 November 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 19 November 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · 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
2 active control records
Mr James BrownNotified 17 November 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Fraser DohertyNotified 17 November 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Fraser DOHERTYDirector · appointed 4 April 2014
David GAMMIEDirector · appointed 8 September 2022
Thomas Nicholas MARTINDirector · appointed 3 June 2021
James Alexander TAYLORDirector · appointed 24 March 2021