Excel Vending Limited

SC143435

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE D, PAVILION 7 KINGSHILL PARK VENTURE DRIVE, WESTHILL, AB32 6FL

Incorporated 24/03/1993

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

82990

Other business support service activities

Officers

Compass Secretaries Limited

secretary · Since 29/10/2024

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 29/10/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 29/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Mrs Jane Clark Macdonald

director · Since 06/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr John Macdonald

director · Since 06/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands Court, Birmingham, B45 9PZ

Reg: 06528791 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 29/10/2024

Former PSCs

Mrs Jane Clark Macdonald

Ceased 29/10/2024

Mr John Macdonald

Ceased 29/10/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1993Registered 10/08/1993Satisfied 23/03/2016