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Ploys Limited
SC196178
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
18 Gordondale Road, Aberdeen, AB15 5LZ
Incorporated 12/05/1999
Previously known as
Set Drilling Company Limited · until 18/06/2014
Ploys Limited · until 17/06/2014
Ledge 464 Limited · until 04/06/2007
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Roger Gordon Connon
director · Since 01/06/1999
SOLICITOR
BRITISH · UNITED KINGDOM · Age 66
Also on 14 other boards
Former
Durano Limited
corporate nominee director · Resigned 01/06/1999
Ledingham Chalmers
corporate nominee secretary · Resigned 31/03/2006
Md Secretaries Limited
corporate nominee secretary · Resigned 31/07/2012
Pinsent Masons Secretarial Limited
corporate secretary · Resigned 14/04/2021
Persons with Significant Control
Mr Roger Gordon Connon
25–50% shares
25–50% votes
British · United Kingdom · Age 66
13, Queen's Road, Aberdeen, AB15 4YL
Notified 07/04/2017
Mrs Eunice Ann Farquhar Connon
25–50% shares
25–50% votes
British · United Kingdom · Age 64
13, Queens Road, Aberdeen, AB15 4YL
Notified 03/12/2018
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 18 Gordondale Road
2026-06-0418 GORDONDALE ROAD
post town → Aberdeen
2026-06-04ABERDEEN
officer appointed → CONNON, Roger Gordon
2026-06-04