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Purple Venture Secretaries Limited

SC210231

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Incorporated 22/08/2000

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stephen Richard Lochrie

director · Since 22/08/2000

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mr John Graham Cassells

director · Since 04/07/2008

SOLICITOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Ms Ruth Waters

director · Since 16/06/2014

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Alan Douglas Stalker

director · Since 16/06/2014

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Julie Kathryn Sullivan

director · Since 01/04/2022

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Stephen Richard Lochrie

director · Since 22/08/2000

British · Scotland · Age 57

John Graham Cassells

director · Since 04/07/2008

British · Scotland · Age 65

Ruth Waters

director · Since 16/06/2014

British · Scotland · Age 58

Alan Douglas Stalker

director · Since 16/06/2014

British · Scotland · Age 56

Julie Kathryn Sullivan

director · Since 01/04/2022

British · Scotland · Age 49

Former

Thomas Duncan Young

director · Resigned 29/10/2004

Young & Partners

corporate secretary · Resigned 01/04/2005

Iain Harvey Taylor

director · Resigned 24/08/2006

Frances Mary Mcaulay

director · Resigned 31/03/2010

Thomas George Johnston

director · Resigned 31/03/2014

Neil Roger Killick

director · Resigned 06/03/2016

Andrew Ross Taylor

director · Resigned 02/07/2018

Young And Partners Llp

corporate secretary · Resigned 11/01/2019

Malcolm Brian Holmes

director · Resigned 09/12/2019

Robert Alexander Davidson Millar

director · Resigned 31/10/2021

Craig Joseph Smith

director · Resigned 06/11/2025

Persons with Significant Control

Young & Partners Business Lawyers Limited

25–50% shares
25–50% votes

1, Castle Brae, Dunfermline, KY11 8QF

Reg: Sc528615 · Uk Companies Registry · Private Limited Company

Notified 01/05/2016

Mr Stephen Richard Lochrie

25–50% shares
25–50% votes

British · Scotland · Age 57

1 George Square, Castle Brae, Fife, KY11 8QF

Notified 26/10/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 George Square, Castle Brae
2026-08-10

1 GEORGE SQUARE, CASTLE BRAE

post townFife
2026-08-10

FIFE

officer appointedCASSELLS, John Graham
2026-08-10
officer appointedLOCHRIE, Stephen Richard
2026-08-10
officer appointedSTALKER, Alan Douglas
2026-08-10
officer appointedSULLIVAN, Julie Kathryn
2026-08-10
officer appointedWATERS, Ruth
2026-08-10