The Business Lab Group Limited

ActiveSC185985 Private limited company
Incorporated
21 May 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gregor Fraser Rae
Accounts type
Total exemption full
Region
Scotland
Address
C/o Dla
Rutland Square
Edinburgh
EH1 2AA

Filing status

Accounts due
31 May 2026
Last accounts
31 May 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mckiernan, Peter, Doctor
Director · Appointed 1 June 2001
British
Born December 1953 (72)
Corporate Secretary · Appointed 19 October 1999
Director · Appointed 21 May 1998
United Kingdom
Born March 1952 (74)
Officer history (6 former)
13 April 2026
Resigned Simpson, Ronald Derek as Director
7 April 2014
Appointed Simpson, Ronald Derek as Director
21 June 2013
Resigned Rae, Joanna Lewis as Director
1 June 2012
Appointed Rae, Joanna Lewis as Director
21 January 2004
Resigned Downes, Bob as Director
15 January 2003
Resigned Marks, Antony as Director
1 June 2001
Appointed Mckiernan, Peter, Doctor as Director
19 October 1999
Appointed Secretar Securities Limited as Corporate Secretary
19 October 1999
Resigned Rae, Gregor Fraser as Secretary
1 June 1999
Appointed Downes, Bob as Director
21 May 1998
Appointed Rae, Gregor Fraser as Director
21 May 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 May 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 May 1998
Appointed Rae, Gregor Fraser as Secretary
21 May 1998
Appointed Marks, Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
United Kingdom
Born March 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates21 May 2026
22 June 2026Termination of appointment of a director
2 July 2025Confirmation statement with no updates21 May 2025
4 June 2025Total exemption full accounts31 May 2024
13 June 2024Total exemption full accounts31 May 2023
Show all recent filings

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