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The Business Lab Group Limited

SC185985

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Dla, Rutland Square, Edinburgh, EH1 2AA
Incorporated 21/05/1998

Previously known as

The Business Lab Limited · until 24/05/2001

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Gregor Fraser Rae

director · Since 21/05/1998

United Kingdom · Scotland · Age 74

Secretar Securities Limited

corporate secretary · Since 19/10/1999

Reg: SC067650

Peter Mckiernan

director · Since 01/06/2001

British · Scotland · Age 72

Ronald Derek Simpson

director · Since 07/04/2014

British · United Kingdom · Age 80

Former

Mr Ronald Derek Simpson

director · Resigned 13/04/2026

Persons with Significant Control

Gregor Fraser Rae

50–75% shares

United Kingdom · Scotland · Age 74

Businesslab, 1 Rubislaw Place, Aberdeen, AB10 1XN

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1998Registered 27/08/1998

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → C/O Dla
2026-05-07

C/O DLA

post town → Edinburgh
2026-05-07

EDINBURGH

Filing History85 filings

Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/201813 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20167 pages · PDF
Director details changed

change person director company with change date

15/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20148 pages · PDF
Director appointed

appoint person director company with name

15/04/20143 pages · PDF
Director resigned

termination director company with name

14/04/20142 pages · PDF
RP04

second filing of form with form type made up date

11/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20137 pages · PDF
Director details changed

change person director company with change date

19/06/20132 pages · PDF
CH04

change corporate secretary company with change date

19/06/20132 pages · PDF
Director appointed

appoint person director company with name

19/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20128 pages · PDF
Shares allotted

capital allotment shares

12/08/20115 pages · PDF
Shares allotted

capital allotment shares

12/08/20114 pages · PDF
Annual return

annual return company with made up date changes to shareholders

12/08/201114 pages · PDF
Annual return

annual return company with made up date

21/04/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20108 pages · PDF
363a

legacy

22/07/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20098 pages · PDF
363s

legacy

01/09/20087 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20078 pages · PDF
363s

legacy

29/06/20077 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20066 pages · PDF
363s

legacy

25/07/20067 pages · PDF
363s

legacy

19/06/20067 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20056 pages · PDF
COLIQ

liquidation voluntary defer dissolution

15/08/20051 page · PDF
4.9(Scot)

liquidation compulsory appointment provisional liquidator scotland

23/06/20051 page · PDF
Accounts filed

accounts with accounts type small

01/10/20047 pages · PDF
363s

legacy

13/07/20048 pages · PDF
288b

legacy

06/02/20041 page · PDF
363s

legacy

17/09/20038 pages · PDF
287

legacy

17/09/20031 page · PDF
288b

legacy

04/03/20031 page · PDF
288b

legacy

17/02/20031 page · PDF
Accounts filed

accounts with accounts type group

14/02/200319 pages · PDF
Accounts filed

accounts with accounts type group

28/06/200217 pages · PDF
363s

legacy

25/05/20029 pages · PDF
Accounts filed

accounts with accounts type group

27/02/200216 pages · PDF
RESOLUTIONS

resolution

31/01/2002PDF
RESOLUTIONS

resolution

31/01/20021 page · PDF
88(3)

legacy

11/01/20024 pages · PDF
88(2)R

legacy

11/01/20022 pages · PDF
88(2)R

legacy

11/01/20022 pages · PDF
88(2)R

legacy

11/01/20022 pages · PDF
363s

legacy

21/09/20018 pages · PDF
MEM/ARTS

memorandum articles

15/06/20011 page · PDF
RESOLUTIONS

resolution

15/06/20011 page · PDF
288a

legacy

29/05/20012 pages · PDF
CERTNM

certificate change of name company

24/05/20012 pages · PDF
Accounts filed

accounts with accounts type full

14/08/200012 pages · PDF
363s

legacy

12/07/20007 pages · PDF
288a

legacy

02/11/19992 pages · PDF
288b

legacy

02/11/19991 page · PDF
363s

legacy

17/06/19996 pages · PDF
288a

legacy

16/06/19992 pages · PDF
88(2)R

legacy

28/10/19982 pages · PDF
410(Scot)

legacy

27/08/19986 pages · PDF
288b

legacy

28/05/19981 page · PDF
Incorporated

incorporation company

21/05/199819 pages · PDF