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The Splendid Group Limited
SC176963
activeactive proposal to strike off
ltd
scotland
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100
High Risk
0/30
Filing
0/30
Financial
38/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Knockdolian, Braco Road, Comrie, PH6 2HP
Incorporated 30/06/1997
Previously known as
Splendid Moments Limited · until 18/08/1998
Compliance
Last accounts
30/06/2023
total exemption full
Next accounts due
31/03/2025
Overdue
Confirmation statement
Last: 30/06/2024
Due 14/07/2025
Overdue
Industry
70229
Management consultancy activitiesOfficers
Mr Gregor Alexander Jack Mathieson
director · Since 30/06/1997
HOSPITALITY DEVELOPER
BRITISH · SCOTLAND · Age 59
Also on 4 other boards
Mrs Laura Jane Mathieson
director · Since 01/07/2009
MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 53
Former
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 30/06/1997
Alastair Merchant Mathieson
secretary · Resigned 31/07/2023
Persons with Significant Control
Mr Gregor Alexander Jack Mathieson
50–75% shares
British · Scotland · Age 59
Knockdolian, Braco Road, Comrie, PH6 2HP
Notified 30/06/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 13/09/2000Registered 25/09/2000
Change History
status → active
2026-07-30Active - Proposal to Strike off
type → ltd
2026-07-30Private Limited Company
address line1 → Knockdolian
2026-07-30KNOCKDOLIAN
post town → Comrie
2026-07-30COMRIE
officer appointed → MATHIESON, Gregor Alexander Jack
2026-07-30officer appointed → MATHIESON, Laura Jane
2026-07-30