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The Conon Group Limited

SC090477

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 09/11/1984

Previously known as

Lagent Limited · until 11/02/1985

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Anthony Gary Peter Whitfield

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 5 other boards

Brodies Secretarial Services Limited

secretary · Since 20/07/2006

BRITISH

Also on 939 other boards

Mr Justin Anthony James Whitfield

director · Since 21/12/2025

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Anthony Gary Peter Whitfield

director

British · England · Age 90

Brodies Secretarial Services Limited

corporate secretary · Since 20/07/2006

Reg: SC210264

Also on 939 other boards

Justin Anthony James Whitfield

director · Since 21/12/2025

British · England · Age 63

Former

Bird Semple Fyfe Ireland

corporate secretary · Resigned 01/02/1994

Queensferry Secretaries Limited

corporate secretary · Resigned 20/07/2006

Ann Whitfield

director · Resigned 20/12/2025

Persons with Significant Control

Mr Anthony Gary Peter Whitfield

75–100% shares
75–100% votes
Appoint directors

British · England · Age 90

Headley Wood Farm, Headley Wood, Bordon, GU35 8SG

Notified 06/04/2016

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-05-08
officer appointedWHITFIELD, Anthony Gary Peter
2026-05-08
officer appointedWHITFIELD, Justin Anthony James
2026-05-08
statusactive
2026-05-08

Active

post townEdinburgh
2026-05-08

EDINBURGH

typeltd
2026-05-08

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-05-08

C/O BRODIES LLP CAPITAL SQUARE

Filing History98 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Accounts filed

accounts with accounts type group

22/12/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

12/11/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

08/12/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202220 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20221 page · PDF
CH04

change corporate secretary company with change date

26/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

09/12/202121 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20214 pages · PDF
Accounts filed

accounts with accounts type group

24/12/202020 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20204 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201921 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20194 pages · PDF
Accounts filed

accounts with accounts type group

11/12/201826 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20184 pages · PDF
Accounts filed

accounts with accounts type group

24/11/201726 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20169 pages · PDF
Shares allotted

capital allotment shares

24/11/20163 pages · PDF
RESOLUTIONS

resolution

01/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20149 pages · PDF
RESOLUTIONS

resolution

28/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20135 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20125 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20115 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20105 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20109 pages · PDF
363a

legacy

24/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20099 pages · PDF
363a

legacy

30/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20089 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20079 pages · PDF
363s

legacy

29/01/20077 pages · PDF
287

legacy

21/07/20061 page · PDF
288b

legacy

21/07/20061 page · PDF
288a

legacy

21/07/20062 pages · PDF
363s

legacy

02/05/20067 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200617 pages · PDF
363a

legacy

17/01/20056 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200413 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200414 pages · PDF
363a

legacy

15/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/200313 pages · PDF
363a

legacy

15/01/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/200213 pages · PDF
363a

legacy

07/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200115 pages · PDF
363a

legacy

16/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200014 pages · PDF
363a

legacy

14/01/20005 pages · PDF
363a

legacy

20/01/19995 pages · PDF
Accounts filed

accounts with accounts type full

24/11/199813 pages · PDF
363a

legacy

23/01/19985 pages · PDF
Accounts filed

accounts with accounts type full

23/12/199714 pages · PDF
363s

legacy

21/01/19975 pages · PDF
Accounts filed

accounts with accounts type full

03/12/199614 pages · PDF
363s

legacy

10/01/19966 pages · PDF
Accounts filed

accounts with accounts type full

03/10/199514 pages · PDF
363s

legacy

10/01/1995PDF
Accounts filed

accounts with accounts type full

16/12/1994PDF
288

legacy

11/02/1994PDF
288

legacy

11/02/1994PDF
363s

legacy

20/01/1994PDF
Accounts filed

accounts with accounts type full

09/11/1993PDF
363s

legacy

10/02/1993PDF
Accounts filed

accounts with accounts type full

10/11/1992PDF
363s

legacy

16/03/1992PDF
Accounts filed

accounts with accounts type full

15/01/1992PDF
Accounts filed

accounts with accounts type full

07/03/1991PDF
363a

legacy

13/01/1991PDF
363

legacy

17/04/1990PDF
Accounts filed

accounts with accounts type full

14/11/1989PDF
363

legacy

26/04/1989PDF
Accounts filed

accounts with accounts type full

20/12/1988PDF
Accounts filed

accounts with accounts type full

29/03/1988PDF
363

legacy

08/03/1988PDF
288

legacy

10/07/1987PDF
287

legacy

10/07/1987PDF
363

legacy

21/04/1987PDF
Accounts filed

accounts with accounts type full

27/02/198712 pages · PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
MISC

miscellaneous

06/03/19855 pages · PDF
CERTNM

certificate change of name company

11/02/19852 pages · PDF
Incorporated

incorporation company

09/11/198413 pages · PDF