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The Barbers Pole Limited

SC217962

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

23 Woodburn Crescent, Aberdeen, AB15 8JX
Incorporated 09/04/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

96020
Hairdressing and other beauty treatment

Officers

Gregor James Forrester

director · Since 12/11/2009

British · Scotland · Age 56

Irene Mair

director · Since 10/01/2012

British · Scotland · Age 73

David John Penny

director · Since 24/01/2014

British · Scotland · Age 43

Persons with Significant Control

Dpgf Limited

75–100% shares
75–100% votes

23, Woodburn Crescent, Aberdeen, AB15 8JX

Reg: Sc460569 · Scotland · Ltd

Notified 24/11/2021

Former PSCs

Mr David John Penny

Ceased 24/11/2021

Mr Gregor James Forrester

Ceased 24/11/2021

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2013Registered 02/12/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2010Registered 19/01/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2010Registered 19/01/2010

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line123 Woodburn Crescent
2026-05-06

23 WOODBURN CRESCENT

post townAberdeen
2026-05-06

ABERDEEN

Filing History93 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/202510 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
PSC05

change to a person with significant control

06/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20225 pages · PDF
PSC02

notification of a person with significant control

24/11/20212 pages · PDF
PSC07

cessation of a person with significant control

24/11/20211 page · PDF
PSC07

cessation of a person with significant control

24/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201810 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20165 pages · PDF
RESOLUTIONS

resolution

04/05/201621 pages · PDF
Shares allotted

capital allotment shares

04/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20155 pages · PDF
Director details changed

change person director company with change date

30/06/20152 pages · PDF
TM02

termination secretary company with name termination date

16/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20154 pages · PDF
Director resigned

termination director company with name termination date

13/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20147 pages · PDF
MR04

mortgage satisfy charge full

04/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

19/03/20147 pages · PDF
Director resigned

termination director company with name

03/02/20141 page · PDF
Director appointed

appoint person director company with name

29/01/20143 pages · PDF
Director resigned

termination director company with name

29/01/20142 pages · PDF
Address changed

change registered office address company with date old address

29/01/20142 pages · PDF
MR01

mortgage create with deed with charge number

02/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20138 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20137 pages · PDF
Accounts date changed

change account reference date company previous extended

04/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20128 pages · PDF
Director appointed

appoint person director company with name

19/04/20123 pages · PDF
Accounts date changed

change account reference date company current extended

16/04/20121 page · PDF
Accounts filed

accounts with accounts type small

05/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20117 pages · PDF
Director details changed

change person director company with change date

26/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20106 pages · PDF
MG01s

legacy

19/01/20105 pages · PDF
MG01s

legacy

19/01/20106 pages · PDF
MG02s

legacy

14/01/20103 pages · PDF
AP03

appoint person secretary company with name

21/12/20093 pages · PDF
Address changed

change registered office address company with date old address

21/12/20092 pages · PDF
Director appointed

appoint person director company with name

14/12/20093 pages · PDF
Director appointed

appoint person director company with name

14/12/20093 pages · PDF
Director appointed

appoint person director company with name

14/12/20093 pages · PDF
Accounts date changed

change account reference date company current shortened

06/12/20093 pages · PDF
Director appointed

appoint person director company with name

06/12/20093 pages · PDF
Address changed

change registered office address company with date old address

06/12/20092 pages · PDF
TM02

termination secretary company with name

06/12/20092 pages · PDF
Director resigned

termination director company with name

06/12/20092 pages · PDF
Director resigned

termination director company with name

06/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20096 pages · PDF
363a

legacy

24/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20086 pages · PDF
225

legacy

17/10/20081 page · PDF
363a

legacy

27/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20078 pages · PDF
363s

legacy

12/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20074 pages · PDF
363s

legacy

06/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20055 pages · PDF
363s

legacy

19/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20049 pages · PDF
363s

legacy

16/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/200310 pages · PDF
363s

legacy

18/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20028 pages · PDF
410(Scot)

legacy

19/06/20025 pages · PDF
410(Scot)

legacy

06/06/20026 pages · PDF
88(2)R

legacy

29/04/20022 pages · PDF
363s

legacy

22/04/20026 pages · PDF
225

legacy

01/03/20021 page · PDF
288b

legacy

22/05/20011 page · PDF
288a

legacy

22/05/20012 pages · PDF
288a

legacy

22/05/20012 pages · PDF
Incorporated

incorporation company

09/04/200140 pages · PDF