Place D'Or 456 Limited

SC177144

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

HERITAGE HOUSE, FRASERBURGH, AB43 9BP

Incorporated 10/07/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Alexander West

director · Since 10/07/1997

DIRECTOR/FISHERMAN

BRITISH · GARDENSTOWN · Age 83

Also on 9 other boards

secretary · Since 31/07/2019

Mrs Anne Hughes

director · Since 16/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Alexander West Jnr

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Mr Alexander West Jnr

25–50% shares

British · United Kingdom · Age 55

Heritage House, Fraserburgh, AB43 9BP

Notified 06/04/2016

Mr Alexander West

significant-influence-or-control-as-trust

British · Scotland · Age 83

Heritage House, Fraserburgh, AB43 9BP

Notified 01/04/2025

Mrs Anne Hughes

significant-influence-or-control-as-trust

British · Scotland · Age 52

Heritage House, Fraserburgh, AB43 9BP

Notified 01/04/2025

Mr Graham Joseph Taylor

significant-influence-or-control-as-trust

British · Scotland · Age 68

Heritage House, Fraserburgh, AB43 9BP

Notified 01/04/2025

Former PSCs

Mr Alexander West

Ceased 01/04/2025