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Origin Composites Limited

SC132157

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

Barleywood Eastertown, Oldmeldrum, Inverurie, AB51 0HB
Incorporated 31/05/1991

Previously known as

Servwell Engineering Limited · until 27/02/2024
Activebasic Limited · until 01/08/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Ruairidh Andrew Cooper

director · Since 23/12/2010

NONE

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Neil Campbell Baxter

director · Since 23/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 66

Ruairidh Andrew Cooper

director · Since 23/12/2010

British · Scotland · Age 69

Neil Campbell Baxter

director · Since 23/02/2024

British · Scotland · Age 66

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 11/07/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/07/1991

Richard Alvin Armell

director · Resigned 09/07/2009

Janet Evelyn Armell

director · Resigned 23/12/2010

Janet Evelyn Armell

secretary · Resigned 23/12/2010

Thorntons Law Llp

corporate secretary · Resigned 27/08/2015

Persons with Significant Control

Mr Ruairidh Andrew Cooper

25–50% shares
25–50% votes

British · Scotland · Age 69

Barleywood, Eastertown, Inverurie, AB51 0HB

Notified 10/05/2017

Neil Campbell Baxter

25–50% shares
25–50% votes

British · Scotland · Age 66

Barleywood, Eastertown, Inverurie, AB51 0HB

Notified 23/02/2024

Change History

officer appointed → BAXTER, Neil Campbell
2026-08-18
officer appointed → COOPER, Ruairidh Andrew
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Barleywood Eastertown
2026-08-18

BARLEYWOOD EASTERTOWN

post town → Inverurie
2026-08-18

INVERURIE