Place D'Or 456 Limited
SC177144
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 10/07/1997
DIRECTOR/FISHERMAN
BRITISH · GARDENSTOWN · Age 83
Also on 9 other boards
secretary · Since 31/07/2019
director · Since 16/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
secretary · Since 31/07/2019
Former
nominee director · Resigned 10/07/1997
nominee director · Resigned 10/07/1997
corporate nominee secretary · Resigned 14/08/1998
secretary · Resigned 18/04/2002
secretary · Resigned 31/07/2019
director · Resigned 10/03/2020
Persons with Significant Control
Mr Alexander West Jnr
British · United Kingdom · Age 56
Heritage House, Fraserburgh, AB43 9BP
Notified 06/04/2016
Mr Alexander West
British · Scotland · Age 83
Heritage House, Fraserburgh, AB43 9BP
Notified 01/04/2025
Mrs Anne Hughes
British · Scotland · Age 53
Heritage House, Fraserburgh, AB43 9BP
Notified 01/04/2025
Mr Graham Joseph Taylor
British · Scotland · Age 68
Heritage House, Fraserburgh, AB43 9BP
Notified 01/04/2025
Former PSCs
Mr Alexander West
Ceased 01/04/2025
Change History
Active
Private Limited Company
HERITAGE HOUSE
FRASERBURGH