SC255447 LIMITED

active Company number SC255447

Private Limited by Shares · Incorporated on 5th Sep 2003

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SIC code: 64209
Registered office: Aberdeen, AB10 7QE
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SC255447 LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 5th Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Jones	Director	5th Jul 2019	This company	Australian	View profile
Paul Lovegrove	Director	3rd Aug 2015		British	View profile
John Pyrah	Secretary	11th Jan 2022	This company	Not recorded	View profile
Rachel Wilkinson	Director	7th Mar 2022	This company	British	View profile
Navitas Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
EMPLOYMENT OVERSEAS LTD.	SC241734	3rd Jan 2003	active
SC170551 LIMITED	SC170551	11th Dec 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Sep 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

5th Sep 2003 Company incorporated
5th Sep 2003 Philip Jeffers appointed as Director
5th Sep 2003 Thomas Jeffers appointed as Director
5th Sep 2003 Rosemary Jeffers appointed as Secretary
7th Nov 2006 Thomas Jeffers resigned as Director
7th Nov 2006 Rosemary Jeffers resigned as Secretary
7th Nov 2006 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Dec 2006 Peter Brunskill appointed as Secretary
20th Dec 2006 Rodney Jones appointed as Director
20th Dec 2006 Philip Jeffers resigned as Director
20th Dec 2006 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
9th May 2007 Peter Brunskill resigned as Secretary
9th May 2007 Paul McIntyre appointed as Secretary
19th Mar 2008 Paul McIntyre resigned as Secretary
19th Mar 2008 Kerry Hutchinson appointed as Director
19th Mar 2008 John Marshall appointed as Secretary
21st Jun 2011 Gerry James appointed as Secretary
21st Jun 2011 John Marshall resigned as Secretary
21st Dec 2011 Gerry James resigned as Secretary
21st Dec 2011 John Marshall appointed as Secretary
13th Nov 2014 John Marshall resigned as Secretary
13th Nov 2014 Marcus Allen appointed as Secretary
3rd Aug 2015 Kerry Hutchinson resigned as Director
3rd Aug 2015 Paul Lovegrove appointed as Director
6th Apr 2016 Navitas Uk Holdings Limited appointed as Corporate PSC
31st Oct 2016 Marcus Allen resigned as Secretary
31st Oct 2016 Paul Grant appointed as Secretary
30th Jun 2018 Rodney Jones resigned as Director
1st Jul 2018 David Buckingham appointed as Director
5th Jul 2019 David Buckingham resigned as Director
5th Jul 2019 Scott Jones appointed as Director
22nd Oct 2019 Paul Grant resigned as Secretary
22nd Oct 2019 PENNSEC LIMITED appointed as Corporate secretary
11th Jan 2022 John Pyrah appointed as Secretary
11th Jan 2022 PENNSEC LIMITED resigned as Corporate secretary
7th Mar 2022 Rachel Wilkinson appointed as Director
5th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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