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Proposed for strike-offSC316236 Private company limited by guarantee
Incorporated
9 February 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sally Irene Milne
Sarah Richards
Accounts type
Total exemption full
Region
Scotland
Address
Banchory Business Centre
Burn O'Bennie Road
Banchory
AB31 5ZU

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born March 1979 (47)
Milne, Sally Irene
Director · Appointed 15 April 2024
British
Born December 1955 (70)
Richards, Sarah
Director · Appointed 15 August 2023
British
Born April 1953 (73)
Cook, Gillian Mary
Director · Appointed 23 March 2022
British
Born December 1954 (71)
Officer history (45 former)
3 November 2025
Resigned Anderson, Alexander James as Director
31 October 2025
Resigned Smart, Kay Helen as Director
6 June 2025
Resigned Bruce, Leah Justine as Secretary
28 April 2025
Resigned Durno, Eileen as Director
25 April 2025
Resigned Duff, Carole-Ann as Director
12 August 2024
Appointed Duff, Carole-Ann as Director
1 August 2024
Resigned Rattray, David John as Director
3 July 2024
Appointed Masterson, Kathryn Louise as Director
24 June 2024
Appointed Bruce, Leah Justine as Secretary
15 April 2024
Appointed Milne, Sally Irene as Director
7 March 2024
Resigned Cooper, Julie Anne as Secretary
22 February 2024
Resigned Moorman, Adrian James as Director
19 October 2023
Appointed Moorman, Adrian James as Director
15 August 2023
Appointed Richards, Sarah as Director
18 July 2023
Appointed Rattray, David John as Director
9 June 2023
Resigned Clark, Linda as Director
16 January 2023
Appointed Smart, Kay Helen as Director
7 December 2022
Resigned Brown, Mary as Director
6 December 2022
Resigned Mearns, Steven as Director
7 June 2022
Appointed Mearns, Steven as Director
5 May 2022
Resigned Mackenzie, Iain, Dr as Director
23 March 2022
Appointed Cook, Gillian Mary as Director
2 August 2021
Appointed Clark, Linda as Director
2 August 2021
Appointed Cooper, Julie Anne as Secretary
2 August 2021
Resigned Bruce, Leah Justine as Secretary
30 July 2021
Resigned Williams, Julie Amanda as Director
22 July 2021
Resigned Riddell, Rebecca Ellen as Director
18 May 2021
Resigned Kennedy, Victoria Jane as Director
18 May 2021
Resigned Heggie, Anke as Director
23 November 2020
Resigned Miller, Doreen as Director
27 October 2020
Appointed Riddell, Rebecca Ellen as Director
2 September 2019
Resigned Mcgee, Monica as Director
2 September 2019
Resigned Backwell, Louis George as Director
2 September 2019
Appointed Anderson, Alexander James as Director
2 September 2019
Appointed Miller, Doreen as Director
1 July 2019
Resigned Davies, Denise as Director
9 May 2019
Appointed Williams, Julie Amanda as Director
12 March 2019
Appointed Davies, Denise as Director
11 March 2019
Resigned Bailey, Jane Caroline as Director
21 January 2019
Appointed Kennedy, Victoria Jane as Director
19 February 2018
Resigned Cobb, Jeremy as Director
6 November 2017
Appointed Brown, Mary as Director
6 November 2017
Resigned Mollins, John Douglas as Director
6 November 2017
Appointed Cobb, Jeremy as Director
11 September 2017
Appointed Durno, Eileen as Director
26 April 2017
Resigned Heggie, William Stuart as Director
26 April 2017
Resigned Young, Karen Louise as Director
23 October 2016
Appointed Mackenzie, Iain, Dr as Director
21 September 2016
Appointed Backwell, Louis George as Director
21 September 2016
Appointed Mcgee, Monica as Director
21 September 2016
Appointed Mollins, John Douglas as Director
1 September 2016
Resigned Clark, Linda as Director
21 September 2015
Resigned Brown, Suzy as Director
21 September 2015
Appointed Bruce, Leah Justine as Secretary
21 September 2015
Resigned Bruce, Pauline Margaret as Director
21 September 2015
Appointed Young, Karen Louise as Director
21 September 2015
Resigned Clark, Linda as Secretary
21 September 2015
Appointed Clark, Linda as Director
16 February 2015
Resigned Bayliss, Meg as Director
22 September 2014
Appointed Brown, Suzy as Director
22 September 2014
Appointed Heggie, Anke as Director
22 September 2014
Resigned Strachan, Nancy Marion as Director
22 September 2014
Resigned Allen, Mark Richard as Director
24 February 2014
Appointed Bruce, Pauline Margaret as Director
24 February 2014
Appointed Heggie, William Stuart as Director
20 May 2013
Resigned Brown, Susan as Director
22 November 2012
Resigned Backwell, Michele Louise as Director
3 July 2012
Appointed Backwell, Michele Louise as Director
14 January 2012
Resigned Hunter, Anne as Director
19 September 2011
Appointed Hunter, Anne as Director
19 September 2011
Appointed Bayliss, Meg as Director
21 June 2011
Resigned Allan, Colin Douglas as Director
4 November 2010
Resigned Fyvie, Carole as Director
25 October 2010
Resigned Williams, Julie Amanda as Director
17 May 2010
Appointed Bailey, Jane Caroline as Director
17 May 2010
Appointed Allen, Mark Richard as Director
17 May 2010
Appointed Fyvie, Carole as Director
17 May 2010
Resigned Crossan, Eveline Alexandra as Director
17 May 2010
Appointed Strachan, Nancy Marion as Director
12 April 2010
Resigned Burnett, Jane Christine as Director
30 September 2009
Resigned Paterson, Margaret Mary as Director
17 August 2009
Appointed Allan, Colin Douglas as Director
25 May 2009
Appointed Brown, Susan as Director
8 December 2008
Resigned Adams, Carolyn Stewart as Director
4 December 2008
Resigned Russell, Patricia Anne as Director
9 May 2008
Appointed Burnett, Jane Christine as Director
9 January 2008
Appointed Williams, Julie Amanda as Director
30 April 2007
Resigned Law, Patricia as Director
12 February 2007
Appointed Adams, Carolyn Stewart as Director
9 February 2007
Appointed Law, Patricia as Director
9 February 2007
Appointed Russell, Patricia Anne as Director
9 February 2007
Appointed Paterson, Margaret Mary as Director
9 February 2007
Appointed Crossan, Eveline Alexandra as Director
9 February 2007
Appointed Clark, Linda as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
7 March 2024
Ceased Linda Clark — Has significant influence or control (as a trust)
11 May 2022
Ceased Iain Mackenzie — Has significant influence or control
2 September 2019
Ceased Louis George Backwell — Has significant influence or control (as a trust)
19 February 2018
Ceased Wendy Cobb — Has significant influence or control
1 September 2016
Ceased Linda Clark — Right to appoint and remove directors

Financials

Net Assets
£102,959
Cash
£99,654
Employees
6
Debt Ratio
6%
Current Ratio
16.2x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 £115,160 £98,080 £102,959
Balance sheet detail
2024202320222021
Fixed Assets£3,147£6,235£7,428
Current Assets£106,371£98,883£115,869
Debtors£6,717£9,991£4,030
Cash£99,654£88,892£111,839
Creditors (< 1 year)£6,559£5,484£7,038£8,137
Net Current Assets£99,812£91,845£107,732
Net Assets£102,959£98,080£115,160

Filings

Recent filings only. See the full history on Companies House

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