Egroup Services Limited

ActiveSC478720 Private limited company
Incorporated
29 May 2014 (12 years)
Previously known as
Stark Ventures Limited (until 31 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Neil Roderick Mcdonald
Accounts type
Group
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2019
British
Born May 1969 (57)
Mcdonald, Linzie Catherine Cadden
Secretary · Appointed 27 August 2018
Corporate Secretary · Appointed 29 May 2014
Director · Appointed 29 May 2014
British
Born July 1969 (57)
Officer history (5 former)
6 April 2023
Resigned Mcdonald, Iain Kevin as Director
26 February 2021
Resigned Noble, Christopher Leonard as Director
1 May 2019
Appointed Noble, Christopher Leonard as Director
2 April 2019
Appointed Mcdonald, Linzie Catherine Cadden as Director
12 March 2019
Resigned Booth, Fiona Jane as Director
27 August 2018
Appointed Mcdonald, Linzie Catherine Cadden as Secretary
31 March 2018
Resigned Simpson, Adair James as Director
1 October 2017
Appointed Booth, Fiona Jane as Director
1 September 2017
Appointed Simpson, Adair James as Director
23 July 2014
Appointed Mcdonald, Iain Kevin as Director
29 May 2014
Appointed Mcdonald, Neil Roderick as Director
29 May 2014
Appointed Lc Secretaries Limited as Corporate Secretary
29 May 2014
Appointed Leiper, Pamela Summers as Director
29 May 2014
Resigned Leiper, Pamela Summers as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Holdings 3

Companies where Egroup Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Financials

Net Assets
£6,460,134
Cash
£4,157
Profit
£83,933
Employees
2
Debt Ratio
60%
Current Ratio
0.0x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,376,201 £6,460,134
Balance sheet detail
20242023
Fixed Assets£16,040,011£16,055,975
Current Assets£238,515£117,919
Cash£4,157£54,861
Creditors (< 1 year)£9,818,392£9,792,572
Net Current Assets(£9,579,877)(£9,674,653)
Net Assets£6,460,134£6,376,201
Shareholder Funds£6,460,134£6,376,201

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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